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Dato Capital Spain

TREI SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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), Active
VAT Number (CIF) A08885584
Record last updated Tuesday, April 28, 2015 6:17:30 AM UTC
Official Address C/Tibidabo 58 El Prat De LLobregat 8820
There are 2 companies registered at this street
Locality El Prat De LLobregat
Region Barcelona, Catalonia
Postal Code 8820
Sector electrical, installation

Charts

Visits

TREI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2014 Mar 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 10, 2009 Nov 27, 2009 Other items Other items
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 Apr 20, 2006 Change of registered office Change of registered office
Registry Mar 2, 2005 Other items Other items
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6988... Filing Of Financial Statement 6988...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6155... Filing Of Financial Statement 6155...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Oct 25, 1999 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 1998 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 29, 1998 Two appointments: 2 men Two appointments: 2 men

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