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TRATAMIENTOS DE MAQUINARIA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B74319765
Record last updated Thursday, May 14, 2015 6:19:43 AM UTC
Official Address The San Emilio street 11 Madrid 28017
There are 77 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector Wholesale trade of machinery for mining, construction and civil engineering

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Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2015 Apr 21, 2015 Reduction demand applied Reduction demand applied
Tax Apr 2, 2015 Mar 31, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Request to declare Request to declare
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 8, 2014 Jul 4, 2014 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Jul 8, 2014 Jul 4, 2014 Liquidation Agreement Liquidation Agreement
Tax Jun 26, 2014 Jun 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Two records of Penalty Record Two records of Penalty Record
Tax May 15, 2014 May 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Mar 25, 2014 Mar 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Communication of start of inspection proceedings Communication of start of inspection proceedings
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Jul 23, 2013 Jul 16, 2013 Change of registered office Change of registered office
Tax Jul 4, 2013 Jul 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Communication of start of proceedings Communication of start of proceedings
Registry Jun 27, 2013 Jun 20, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2013 Jun 20, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Registry Mar 8, 2012 Feb 27, 2012 Statement of individual company Statement of individual company
Registry Mar 8, 2012 Feb 27, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2012 Feb 27, 2012

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