TRES M MADERAS Y MATERIALES 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)	B85952190
Record last updated	Friday, December 5, 2014 12:32:05 AM UTC
Official Address	The Destornillador street 20 Poligono Industrial P-29 Collado Villalba 28400 There are 2 companies registered at this street
Locality	Collado Villalba
Region	Madrid, Community Of Madrid
Postal Code	28400
Phone number	923530162
Sector	Retail trade of furniture; lighting equipment and other household articles

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Request for non tax-declaring companies
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Apr 24, 2014	Apr 22, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Jan 23, 2014	Jan 21, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Sep 12, 2013	Sep 10, 2013	Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Request Letter
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Request Letter
Tax	Jul 23, 2013	Jul 19, 2013	Request for non tax-declaring companies
Tax	Jun 6, 2013	Jun 4, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Request Letter
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Oct 9, 2012	Oct 5, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 9, 2012	Aug 7, 2012	Notification of Initial Agreement / Formalities 416...
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Request to declare
Registry	Jun 2, 2010	May 24, 2010
Registry	Jun 2, 2010	May 24, 2010	Statement of individual company
Registry	Jun 2, 2010	May 24, 2010	Appointment of a man as Sole Administrator