TRIANA INVESTMENT 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, Extinguished company
VAT Number (CIF)	B41696329
Record last updated	Tuesday, November 25, 2014 9:58:24 AM UTC
Official Address	Nacional 431 Lepe 21449 There are 11 companies registered at this street
Locality	Lepe
Region	Huelva, Andalusia
Postal Code	21449
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Nov 12, 2003	Oct 30, 2003	Capital increase
Registry	Oct 27, 2003		Filing Of Financial Statement
Registry	Nov 28, 2002		Filing Of Financial Statement 8197...
Registry	Jun 28, 2002	Jun 10, 2002	Capital increase
Registry	Apr 1, 2002		Filing Of Financial Statement
Registry	Mar 11, 2002	Feb 15, 2002	Appointment of a man as Sole Administrator
Registry	Mar 11, 2002	Feb 15, 2002	Change of registered office
Registry	Oct 4, 2001	Sep 20, 2001	Resignation of one Sole Administrator (a man)
Registry	Oct 2, 2000		Filing Of Financial Statement
Registry	Oct 15, 1999		Filing Of Financial Statement 5418...
Registry	Nov 13, 1998		Filing Of Financial Statement
Registry	Nov 13, 1998		Filing Of Financial Statement 6001...
Registry	Nov 13, 1998		Filing Of Financial Statement
Registry	Nov 13, 1998		Filing Of Financial Statement 6054...
Registry	Oct 14, 1998	Sep 16, 1998	Resignation of one Sole Administrator (a man)