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Dato Capital Spain

TREFILADOS Y DERIVADOS SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78317492
Record last updated Tuesday, August 2, 2016 3:11:46 AM UTC
Sector production, primary, process, processing, copper

Charts

Visits

TREFILADOS Y DERIVADOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2016 Mar 22, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 31, 2016 Mar 22, 2016 Other items Other items
Registry Mar 31, 2016 Mar 22, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 31, 2016 Mar 22, 2016 Dissolution Dissolution
Registry Oct 27, 2009 Feb 12, 2010 Other items Other items
Registry Oct 27, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 21, 2007 Reelection Reelection
Registry May 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Filing Of Financial Statement 1728... Filing Of Financial Statement 1728...
Registry Apr 8, 2003 Mar 27, 2003 Capital increase Capital increase
Registry Apr 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Filing Of Financial Statement 939... Filing Of Financial Statement 939...
Registry Jan 21, 2002 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 14, 2002 Dec 31, 2001 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 10, 2002 Dec 24, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 480... Filing Of Financial Statement 480...
Registry Mar 8, 1999 Feb 19, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 1998 Capital increase Capital increase
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 1998 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...

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