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Dato Capital Spain

TREK TOP 98 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B48990808
Record last updated Friday, December 5, 2014 2:31:51 PM UTC
Official Address The Mazarredo grove 5 Bilbao 48001
There are 674 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Sector financial, intermediation

Charts

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TREK TOP 98 SOCIEDAD LIMITADA. (EXTINGUIDA) (Spain) Page visits 2024

Searches

TREK TOP 98 SOCIEDAD LIMITADA. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 18, 2014 Feb 13, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 11, 2002 Jan 30, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2001 Filing Of Financial Statement 914... Filing Of Financial Statement 914...
Registry Jan 18, 2000 Dec 28, 1999 Merger Merger
Registry Jan 22, 1999 Dec 29, 1998 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 27, 1998

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