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Dato Capital Spain

TREAM 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83682898
Record last updated Tuesday, December 16, 2014 9:56:28 AM UTC
Official Address Jilguero 5 Madrid 28025
There are 14 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector agent, estate, real

Charts

Visits

TREAM 2000 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3148... Filing Of Financial Statement 3148...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Jul 15, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 25, 2003 Jul 14, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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