Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Trebol Plateado S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85002160 |
| Record last updated | Thursday, April 16, 2015 9:39:44 PM UTC |
| Official Address | The De Cartagena street 32 Madrid 28028 There are 112 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | TRADE TO THE WHOLESALE PORCELAIN, GLASSWARE AND CLEANING SUPPLIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Apr 16, 2015 | Apr 14, 2015 | Reduction demand applied | |
| Tax | Apr 9, 2015 | Apr 7, 2015 | Two records of Reduction demand applied | |
| Tax | Feb 12, 2015 | Feb 10, 2015 | Three records of Enforced Liquidation | |
| Tax | Aug 5, 2014 | Aug 1, 2014 | Resolution with imposition of penalty | |
| Tax | Jul 31, 2014 | Jul 29, 2014 | Two records of Resolution with imposition of penalty | |
| Tax | May 6, 2014 | Apr 30, 2014 | Resolution with withdrawal agreement | |
| Tax | Mar 4, 2014 | Feb 28, 2014 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Oct 1, 2013 | Sep 27, 2013 | Enforced Liquidation | |
| Tax | Jul 30, 2013 | Jul 26, 2013 | Formalities for Hearing before withdrawing | |
| Tax | Mar 7, 2013 | Mar 5, 2013 | Reduction demand applied | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Enforced Liquidation | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Resolution with imposition of penalty | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Request for non tax-declaring companies | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2007 | Mar 23, 2007 | |
