TRES LUNAS INVIERTE 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 31, 2013	Dec 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 23, 2013	May 21, 2013	Three records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Resolution with imposition of penalty
Registry	Jan 11, 2011		Closing of registration sheet, (removal of index of legal entities)
Registry	Mar 12, 2007	Feb 23, 2007	Resignation of one Sole Administrator (a man)
Registry	May 26, 2006	May 11, 2006