TRASPIES SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Registry	May 24, 2013	May 13, 2013	Appointment of a man as Agent
Registry	May 24, 2013	May 13, 2013	Bankruptcy situation
Registry	May 24, 2013	May 13, 2013	Bankruptcy situation 2403...
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Sep 7, 2009		Filing Of Financial Statement 3334...
Registry	Sep 7, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Oct 3, 2008		Filing Of Financial Statement 7547...
Registry	Oct 9, 2007		Filing Of Financial Statement
Registry	Aug 7, 2006		Filing Of Financial Statement 1936...
Registry	Jul 24, 2003		Filing Of Financial Statement
Registry	Sep 10, 2002		Filing Of Financial Statement 3316...
Registry	Aug 31, 2001		Filing Of Financial Statement
Registry	Aug 9, 2000		Filing Of Financial Statement 1532...
Registry	Jul 21, 1999		Filing Of Financial Statement
Registry	Aug 5, 1998		Filing Of Financial Statement 1524...
Registry	Mar 27, 1998	Mar 12, 1998	Resignation of 2 people: one Joint And Several Administrator (a man)