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Dato Capital Spain

TREYM INTERNATIONAL COLLECTIONS 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, Extinguished company
VAT Number (CIF) B83165191
Record last updated Friday, April 17, 2015 11:24:32 AM UTC
Official Address Hermanos Garcia Noblejas 39 Madrid 28037
There are 248 companies registered at this street
Postal Code 28037
Sector Other Business

Charts

Visits

TREYM INTERNATIONAL COLLECTIONS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2012 Nov 16, 2012 Tax Management related Communication Tax Management related Communication
Registry Dec 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Jan 20, 2010 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo
Registry Feb 1, 2010 Jan 20, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 1, 2010 Jan 20, 2010 Dissolution Dissolution
Registry Feb 1, 2010 Jan 20, 2010 Extinction Extinction
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2009 Nov 30, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8580... Filing Of Financial Statement 8580...
Registry Feb 2, 2009 Jan 21, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 12, 2009 Feb 16, 2010 Appointment of a man as Representative and Non-Board Secretary Appointment of a man as Representative and Non-Board Secretary
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 26, 2008 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 16, 2007 Mar 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2006 Dec 11, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 1, 2006 Jul 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2006 May 16, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 5, 2006 May 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2006 May 10, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 31, 2005 Mar 16, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 2005 Mar 14, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2003 Filing Of Financial Statement 9466... Filing Of Financial Statement 9466...
Registry Feb 8, 2002 Jan 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2002 Jan 23, 2002

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