TRESPI-MORETRANS 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)	B16256323
Universal Entity Code	7285-8608-6950-4612
Record last updated	Wednesday, August 26, 2020 5:46:55 AM UTC
Official Address	Larga 13 Quintanar Del Rey 16220 There are 28 companies registered at this street
Locality	Quintanar Del Rey
Region	Cuenca, Castilla - La Mancha
Postal Code	16220

Document Type	Publication date	Registry Date	Download link
Registry	Aug 28, 2012	Aug 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 24, 2012	Jul 27, 2012	Other items
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Three records of Enforced Liquidation
Tax	Sep 1, 2011	Aug 30, 2011	Letters of Full Census Depuration
Tax	Aug 2, 2011	Jul 29, 2011	Four records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Notification of Initial Agreement / Formalities
Registry	May 19, 2009	Feb 16, 2010	Statement of individual company
Registry	May 19, 2009	Feb 16, 2010	Resignation of a person
Registry	May 19, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Mar 16, 2007	Feb 28, 2007	Appointment of a man as Representative
Registry	Mar 9, 2007	Feb 23, 2007