TREICO INGENI 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B12703815
Record last updated	Tuesday, January 20, 2015 9:22:34 AM UTC
Official Address	Alcanar 6 Castellon De La Plana
Locality	Castellon De La Plana
Region	Comunitat Valenciana
Sector	building, finish, work

Document Type	Publication date	Registry Date	Download link
Registry	Dec 21, 2012	Nov 30, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 8, 2012	May 4, 2012	Two records of Formalities for Hearing before withdrawing
Tax	May 8, 2012	May 4, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Enforced Liquidation 463...
Registry	Jan 31, 2007	Jan 3, 2007	Resignation of one Joint Representative
Registry	Jun 8, 2006	May 23, 2006	Three appointments: 3 men
Registry	Feb 17, 2006	Feb 3, 2006