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TRIANA 2004 GESTION INMOBILIARIA 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) B35798461
Universal Entity Code2387-2081-8264-9897
Record last updated Thursday, February 2, 2023 7:27:04 AM UTC
Official Address Triana 62 Las Palmas De Gran Canaria 35002
There are 319 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35002
Sector estate, real

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TRIANA 2004 GESTION INMOBILIARIA SL. (Spain) Page visits 2024

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TRIANA 2004 GESTION INMOBILIARIA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 4, 2014 Sep 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 24, 2011 Nov 22, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 14, 2008 Sep 30, 2008 Statement of individual company Statement of individual company
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Sep 30, 2008 Statutory changes Statutory changes
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Filing Of Financial Statement 8652... Filing Of Financial Statement 8652...
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 17, 2004

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