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Dato Capital Spain

TRAREDIV ENVIRONNEMENT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B50973502
Record last updated Tuesday, May 19, 2015 6:24:36 AM UTC
Official Address s Mediana
Sector scrap, waste, wholesale

Charts

Visits

TRAREDIV ENVIRONNEMENT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 5, 2013 Dec 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Oct 4, 2011 Sep 30, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 1, 2010 Sep 20, 2010 Other items Other items
Registry Mar 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Filing Of Financial Statement 807... Filing Of Financial Statement 807...
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement 807... Filing Of Financial Statement 807...
Registry Mar 27, 2006 Mar 8, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2003 Oct 30, 2003 Change of registered office Change of registered office
Registry Jul 29, 2003 Jul 15, 2003

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