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Dato Capital Spain

TREVOL DE QUATRE FULLES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07906977
Record last updated Thursday, October 1, 2015 6:35:46 AM UTC
Official Address Alferez Provisional 17 07006 Palma De Mallorca
There are 95 companies registered at this street
Postal Code 07006
Sector flower

Charts

Visits

TREVOL DE QUATRE FULLES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2015 Sep 23, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 23, 2011 Aug 19, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Oct 28, 1999 Oct 14, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 13, 1999 Dec 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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