Extended Company Report with Annual Accounts ![]() ![]() |
Includes
|
Full Report with initial Shareholders ![]() |
|
VAT Number of Treveri Fraud Prevention S.L. |
Company type | Sociedad Limitada |
---|---|
VAT Number (CIF) | B86838406 |
Universal Entity Code | 8355-7746-1779-3621 |
Record last updated | Monday, September 11, 2023 9:01:46 PM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Postal Code | 28223 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Mar 1, 2023 | Feb 22, 2023 | Reduction of capital | ![]() |
Registry | Mar 18, 2022 | Mar 11, 2022 | Reduction of capital 1212... | ![]() |
Registry | Jan 28, 2022 | Jan 23, 2022 | Statutory changes | ![]() |
Registry | Jan 28, 2022 | Jan 23, 2022 | Reduction of capital | ![]() |
Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of one Sole Administrator (a woman) | ![]() |
Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a man as Sole Administrator | ![]() |
Registry | Apr 6, 2021 | Mar 26, 2021 | Change of registered office | ![]() |
Financials | Dec 16, 2020 | Annual Accounts filing (2019 ordinary) | ![]() | |
Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | ![]() | |
Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | ![]() | |
Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Nov 6, 2013 | Oct 28, 2013 | ![]() | |
Registry | Nov 6, 2013 | Oct 28, 2013 | Appointment of a woman as Sole Administrator | ![]() |