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TREVIAS SERVICIOS FINANCIEROS S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Financials

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B74018060
Universal Entity Code5352-0931-6842-6116
Record last updated Saturday, June 1, 2019 12:03:12 AM UTC
Official Address Ctra. General 68 Trevias 33780
There are 15 companies registered at this street
Postal Code 33780
Phone number 985647122
Sector Activities auxiliary to insurance and pension

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Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 20, 2018 Sep 12, 2018 Law adaptation Law adaptation
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Apr 30, 2014 Apr 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 30, 2014 Apr 22, 2014 Reactivation of the company Reactivation of the company
Registry Apr 30, 2014 Apr 22, 2014 Statutory changes Statutory changes
Registry Apr 30, 2014 Apr 22, 2014 Other items Other items
Financials Apr 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 13, 2011 Dec 9, 2011 Reduction demand applied Reduction demand applied
Registry Mar 4, 2010 Feb 22, 2010 Unrecoverable credit Unrecoverable credit
Registry Mar 3, 2008 Feb 20, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2004 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Oct 10, 2001 Sep 20, 2001

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