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Dato Capital Spain

TREBOL NUÑEZ PAZOS 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) B92194877
Record last updated Friday, December 12, 2014 11:12:55 AM UTC
Official Address The De La Constitucion avenue 6 Edificio Salca, 2ªpla 29631 Benalmadena, Benalmádena
There are 73 companies registered at this street
Locality Benalmádena
Region Malaga, Andalusia
Postal Code 29631
Sector clover

Charts

Visits

TREBOL NUÑEZ PAZOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2013 Sep 30, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 11, 2013 Sep 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2013 Sep 30, 2013 Dissolution Dissolution
Registry Nov 20, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2012 Bankruptcy situation 4753... Bankruptcy situation 4753...
Tax Sep 27, 2011 Sep 23, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4239... Filing Of Financial Statement 4239...
Tax Aug 16, 2011 Aug 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 1, 2010 Filing Of Financial Statement 1892... Filing Of Financial Statement 1892...
Registry May 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement 717... Filing Of Financial Statement 717...
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 21, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 4, 2009 Jan 21, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2009 Jan 21, 2009 Statutory changes Statutory changes
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3673... Filing Of Financial Statement 3673...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2004 Jan 26, 2004 Capital increase Capital increase
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2003 Apr 25, 2003 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Feb 25, 2003 Feb 10, 2003 Capital increase Capital increase
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2411... Filing Of Financial Statement 2411...
Registry Jan 19, 2001 Dec 20, 2000 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 19, 2001 Dec 20, 2000

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