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Dato Capital Spain

TREBOL MODA MUJER 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, Extinguished company
VAT Number (CIF) B83668624
Record last updated Tuesday, December 16, 2014 1:28:20 PM UTC
Official Address The Jacinto Benavente plaza 6 Madrid 28012
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Phone number 915228326
Sector clothe, clover, fashion, woman

Charts

Visits

TREBOL MODA MUJER SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 10, 2010 May 21, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 10, 2010 May 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 10, 2010 May 21, 2010 Dissolution Dissolution
Registry May 28, 2010 May 19, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2009 Feb 12, 2010 Bankruptcy situation 4260... Bankruptcy situation 4260...
Registry Oct 9, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5485... Filing Of Financial Statement 5485...
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Filing Of Financial Statement 1477... Filing Of Financial Statement 1477...
Registry Aug 5, 2005 Jul 22, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2003 Oct 15, 2003 Other items Other items
Registry Jul 4, 2003 Jun 23, 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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