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TRAZAS SEGOVIA 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, Active
VAT Number (CIF) B82284456
Record last updated Friday, December 5, 2014 5:05:11 AM UTC
Official Address The De Segovia avenue Segovia
Sector trace

Charts

Visits

TRAZAS SEGOVIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 11, 2012 Dec 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 3, 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 Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 10, 2012 Dec 3, 2011 Unrecoverable credit Unrecoverable credit
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Generic Tax Management Generic Tax Management
Tax Jul 28, 2011 Jul 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Request Letter Request Letter
Registry Oct 13, 2008 Oct 1, 2008 Change of registered office Change of registered office
Registry Oct 13, 2008 Oct 1, 2008 Change of registered office 4720... Change of registered office 4720...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Filing Of Financial Statement 3723... Filing Of Financial Statement 3723...
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 359... Filing Of Financial Statement 359...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Capital increase Capital increase
Registry Apr 8, 1999 Mar 25, 1999

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