TRES LORCA 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)	B73306920
Record last updated	Friday, December 19, 2014 12:04:17 PM UTC
Official Address	The Alamo street 19 Bajo Lorca
Locality	Lorca
Region	Murcia, Region Of Murcia
Sector	PREPARATION OF LEATHER GARMENTS

Document Type	Publication date	Registry Date	Download link
Tax	May 15, 2014	May 13, 2014	Three records of Enforced Liquidation
Tax	Jan 23, 2014	Jan 21, 2014	Notification of personal property seizure
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Resolution with imposition of penalty
Tax	Apr 30, 2013	Apr 26, 2013	Two records of Resolution with imposition of penalty
Tax	Jan 3, 2013	Dec 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 22, 2012	Nov 20, 2012	Notification of personal property seizure
Registry	Oct 18, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 27, 2012	Sep 25, 2012	Resolution with withdrawal agreement
Tax	Aug 9, 2012	Aug 7, 2012	Enforced Liquidation
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Oct 15, 2007		Filing Of Financial Statement 8317...
Registry	Sep 29, 2006		Filing Of Financial Statement
Registry	Jul 2, 2004	Jun 15, 2004