TRESVI INTERMEDIARIOS DE COMERCIO 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)	B70239165
Universal Entity Code	1538-0306-5311-4997
Record last updated	Monday, June 6, 2022 5:52:07 AM UTC
Official Address	The Republica Argentina street 9 1 a Santiago De Compostela There are 134 companies registered at this street
Locality	Santiago De Compostela
Region	A Coruña, Galicia
Sector	TRADE TO THE RETAIL OF COMPUTERS, PERIPHERALS AND SOFTWARE EQUIPMENT IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Registry	May 31, 2021	May 24, 2021	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 28, 2015	Apr 24, 2015	Tax Management related Communication
Tax	Apr 28, 2015	Apr 24, 2015	Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation 426...
Tax	Dec 10, 2013	Dec 5, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Registry	Mar 18, 2010	Mar 3, 2010
Registry	Mar 18, 2010	Mar 3, 2010	Statement of individual company
Registry	Mar 18, 2010	Mar 3, 2010	Appointment of a woman as Sole Administrator