TRAZABILIDAD Y FINANZAS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B86381407
Universal Entity Code	9807-4070-2261-5284
Record last updated	Wednesday, January 29, 2020 7:01:29 AM UTC
Official Address	The Ctra De Villaverde Vallecas road 3 Madrid 28052 There are 4 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28052
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 29, 2020	Jan 22, 2020	Bankruptcy situation
Registry	Jan 29, 2020	Jan 22, 2020	Bankruptcy situation 412...
Registry	Jan 29, 2020	Jan 22, 2020	Bankruptcy situation
Registry	Jan 29, 2020	Jan 22, 2020	Extinction
Registry	Mar 20, 2018	Mar 12, 2018	Bankruptcy situation
Registry	Mar 20, 2018	Mar 12, 2018	Bankruptcy situation 1280...
Registry	Mar 19, 2018	Mar 12, 2018	Resignation of one Sole Administrator (a woman)
Registry	Mar 19, 2018	Mar 12, 2018	Bankruptcy situation
Registry	Mar 19, 2018	Mar 12, 2018	Bankruptcy situation 1257...
Registry	Mar 19, 2018	Mar 12, 2018	Dissolution
Financials	Mar 12, 2018		Annual Accounts filing (2015 ordinary)
Financials	Mar 12, 2018		Annual Accounts filing (2014 ordinary)
Financials	Mar 12, 2018		Annual Accounts filing (2013 ordinary)
Registry	Apr 28, 2014	Apr 15, 2014	Bankruptcy situation
Registry	Apr 28, 2014	Apr 15, 2014	Bankruptcy situation 1817...
Registry	Jan 31, 2014	Jan 23, 2014	Change of registered office
Registry	Jul 10, 2012	Jun 28, 2012	Resignation of one Sole Administrator (a man)
Registry	Jul 10, 2012	Jun 28, 2012	Appointment of a man as Sole Administrator
Registry	Mar 2, 2012	Feb 21, 2012
Registry	Mar 2, 2012	Feb 21, 2012	Statement of individual company
Registry	Mar 2, 2012	Feb 21, 2012	Appointment of a man as Sole Administrator