TRES SIETE AZUL 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, Active
VAT Number (CIF)	B82775826
Record last updated	Thursday, April 16, 2015 10:17:22 PM UTC
Official Address	The Felix Boix street 1 Local Bajo Madrid 28036
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Retail clothing

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Resolution with imposition of penalty
Tax	Oct 2, 2014	Sep 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 23, 2014	Sep 19, 2014	Resolution with withdrawal agreement
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 430...
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Jan 28, 2010	Jan 18, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 28, 2010	Jan 18, 2010	Appointment of a man as Sole Administrator
Registry	Jan 28, 2010	Jan 18, 2010	Statutory changes
Registry	Jan 28, 2010	Jan 18, 2010	Change of registered office
Registry	Nov 5, 2008		Filing Of Financial Statement
Registry	Dec 31, 2007		Filing Of Financial Statement 1218...
Registry	Oct 13, 2006		Filing Of Financial Statement
Registry	Apr 15, 2005		Filing Of Financial Statement 1019...
Registry	Dec 27, 2000	Dec 14, 2000