TREINTA MIL SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF)	A31234990
Record last updated	Thursday, December 11, 2014 3:58:19 PM UTC
Information source	Trade Register Pamplona Parque Tomás Caballero, 2

Document Type	Publication date	Registry Date	Download link
Tax	Apr 12, 2012	Apr 4, 2012	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation 396...
Tax	Oct 11, 2011	Oct 7, 2011	Notification of seizure / refund
Registry	Jan 7, 2003	Dec 21, 2002	Statutory changes
Registry	Jul 10, 2002		Filing Of Financial Statement
Registry	Jul 10, 2002		Filing Of Financial Statement 1698...
Registry	Jun 5, 2002	May 23, 2002	Resignation of 4 people: one Deputy Secretary, one Vice President (a man), one President and one Secretary (a man)
Registry	Dec 15, 1999		Filing Of Financial Statement
Registry	Jan 14, 1999		Filing Of Financial Statement 192...
Registry	Jan 14, 1999		Filing Of Financial Statement
Registry	Jan 14, 1999		Filing Of Financial Statement 190...
Registry	Jan 14, 1999		Filing Of Financial Statement
Registry	Jan 14, 1999		Filing Of Financial Statement 196...
Registry	Jan 8, 1999	Dec 12, 1998	Resignation of 5 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo
Registry	Jan 8, 1999	Dec 12, 1998	Three appointments: 2 men and a woman
Registry	Jan 8, 1999	Dec 12, 1998	Other items