TRIALIA GROUP 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)	B18866962
Record last updated	Monday, February 16, 2015 7:58:20 AM UTC
Official Address	Puentezuelas 27 Granada 18002 There are 52 companies registered at this street
Postal Code	18002
Sector	group

Document Type	Publication date	Registry Date	Download link
Registry	Feb 16, 2015	Jan 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 7, 2013	Nov 5, 2013	Notification of bank account seizure
Tax	Sep 26, 2013	Sep 24, 2013	Resolution with imposition of penalty
Tax	Sep 24, 2013	Sep 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 21, 2013	Feb 18, 2013	Provisional VAT Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2012	Dec 4, 2012	Proposals of VAT liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Other Census Checks - Agreements
Tax	Jun 7, 2012	Jun 5, 2012	Request for non tax-declaring companies
Tax	Apr 17, 2012	Apr 13, 2012	Letters of Full Census Depuration
Registry	Apr 14, 2008	Apr 2, 2008