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Dato Capital Spain

TREBOL COPAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92952019
Record last updated Wednesday, December 24, 2014 7:17:07 AM UTC
Official Address The Luna street 18 Marbella 29601
There are 4 companies registered at this street
Postal Code 29601
Sector clover, glass

Charts

Visits

TREBOL COPAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Apr 24, 2013 Apr 12, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 20, 2010 Dec 2, 2010 Capital increase Capital increase
Registry Nov 22, 2010 Nov 8, 2010 Statement of individual company Statement of individual company
Registry Nov 22, 2010 Nov 8, 2010 Statutory changes Statutory changes
Registry Nov 22, 2010 Nov 8, 2010 Change of registered office Change of registered office
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Oct 27, 2010 Oct 13, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 10, 2008 Aug 25, 2008

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