TRES ONAS 2003 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92431782
Record last updated	Tuesday, December 16, 2014 4:38:26 PM UTC
Official Address	Comercial La Cañada 124 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	clothe, retail

Document Type	Publication date	Registry Date	Download link
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Tax	Jan 22, 2013	Jan 18, 2013	Notification of personal property seizure
Tax	Sep 20, 2012	Sep 18, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Notification of personal property seizure
Tax	Apr 26, 2012	Apr 24, 2012	Letters of Full Census Depuration
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Request to declare
Tax	Sep 29, 2011	Sep 27, 2011	Notification of bank account seizure
Tax	Sep 29, 2011	Sep 27, 2011	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Three records of Resolution with imposition of penalty
Registry	Jun 16, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jun 16, 2011	Jun 1, 2011	Filing Of Financial Statement 1752...
Registry	Jun 16, 2011		Filing Of Financial Statement
Registry	Jun 16, 2011		Filing Of Financial Statement 1751...
Registry	Apr 6, 2009		Filing Of Financial Statement
Registry	Apr 6, 2009	Mar 1, 2009	Filing Of Financial Statement 1071...
Registry	Dec 28, 2007		Filing Of Financial Statement
Registry	Jan 25, 2005		Statement of individual company
Registry	Jun 11, 2003	May 27, 2003