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Dato Capital Spain

TRATAMIENTO DE RESIDUOS SA

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

Details

Trade name Traresa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28441764
Record last updated Tuesday, October 15, 2013 6:59:36 AM UTC
Official Address Vicente Aleixandre 3 Parque Empresarial Las Rozas De Madrid 28521
There are 283 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28521
Phone number 916665622, Fax: 913520233
Sector auxiliary, construction, container, machinery, rental

Charts

Visits

TRATAMIENTO DE RESIDUOS, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2013 Oct 8, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2013 Jul 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 9, 2013 Jul 2, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2013 Jul 2, 2013 Dissolution Dissolution
Registry Nov 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 20, 2012 Jun 7, 2012 Bankruptcy situation 2599... Bankruptcy situation 2599...
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6899... Filing Of Financial Statement 6899...
Registry Apr 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1414... Filing Of Financial Statement 1414...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2010 Jun 25, 2010 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Filing Of Financial Statement 1814... Filing Of Financial Statement 1814...
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 5, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2007 Filing Of Financial Statement 1158... Filing Of Financial Statement 1158...
Registry Sep 12, 2007 Aug 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2007 May 22, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 3, 2007 Dec 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2005 Jul 15, 2005 Appointment of a man as Representative 3391... Appointment of a man as Representative 3391...
Registry Jun 14, 2005 May 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2004 Aug 24, 2004 Resignation of 10 people: one Director, one President (a man), one Agent (a woman) and one Secretary (a man) Resignation of 10 people: one Director, one President (a man), one Agent (a woman) and one Secretary (a man)
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Apr 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2002 Nov 29, 2002 Resignation of 6 people: one Director, one Joint And Several Ceo (a man) and one President Resignation of 6 people: one Director, one Joint And Several Ceo (a man) and one President
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Oct 24, 2002 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 15, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Oct 25, 2001 Resignation of 8 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo Resignation of 8 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7122... Filing Of Financial Statement 7122...
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Feb 11, 1998 Statutory changes Statutory changes

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