TRIALIA GRUPO INMOBILIARIO SL

Download Report

Watch this company

Reports
Details
Charts
Directors
Filings
Similar name

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Trialia Grupo Inmobiliario S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82791344
Record last updated	Thursday, April 16, 2015 10:50:27 PM UTC
Sector	construction, building, civil, engineer, engineering

Charts

Visits

Directors

Maria Concepcion Lopez Sebastian, 2 companies
Luis Miguel Morro Lopez, 10 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Apr 15, 2014	Apr 11, 2014	Notification of real estate seizure
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Reduction demand applied
Tax	Dec 3, 2013	Nov 29, 2013	Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 18, 2013	Jun 14, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 26, 2013	Mar 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Notification of real estate seizure
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2012	Sep 18, 2012	Two records of Request Letter
Tax	Sep 13, 2012	Sep 11, 2012	Voluntary liquidation of interests
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation 429...
Tax	Apr 12, 2012	Apr 4, 2012	Notification of bank account seizure
Tax	Sep 27, 2011	Sep 23, 2011	Reduction demand applied
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Notification of real estate seizure
Tax	Sep 20, 2011	Sep 16, 2011	Notification of bank account seizure
Registry	Oct 23, 2008		Filing Of Financial Statement
Registry	Apr 22, 2008		Filing Of Financial Statement 1315...
Registry	Feb 6, 2007	Jan 24, 2007	Two appointments: a man and a woman
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Sep 23, 2003		Filing Of Financial Statement 4363...
Registry	May 7, 2003	Apr 22, 2003	Lost character of sole shareholder company

TRIALIA GRUPO INMOBILIARIO SL

Reports

Details

Charts

Visits

Directors

Filings

Companies with similar name

Search companies and directors from