TRES 2010 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
VAT Number (CIF)	B57636177
Record last updated	Saturday, December 27, 2014 2:16:08 PM UTC
Official Address	The Tomas Aguilo Forteza street 22 Palma De Mallorca,Illes Balears Palma De Mallorca 07689
Locality	Palma De Mallorca
Region	Illes Ballears
Postal Code	07689
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 7, 2013	Nov 5, 2013	Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Sep 3, 2013	Aug 27, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 23, 2013	Jul 19, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Registry	Jan 11, 2010	Dec 28, 2009
Registry	Jan 11, 2010	Dec 28, 2009	Statement of individual company
Registry	Jan 11, 2010	Dec 28, 2009	Appointment of a man as Sole Administrator
Registry	Jan 11, 2010	Dec 28, 2009	Appointment of a man as Representative