TRIBAC 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, Active
VAT Number (CIF)	B81516627
Record last updated	Saturday, December 6, 2014 2:02:39 PM UTC
Official Address	Alejandro Sanchez 52 Madrid 28019 There are 96 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Feb 14, 2013	Feb 12, 2013	Request Letter
Tax	Feb 14, 2013	Feb 12, 2013	Two records of Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Request Letter
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Nov 17, 2011	Nov 15, 2011	Request Letter 417...
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Registry	Oct 21, 2008		Filing Of Financial Statement
Registry	Nov 29, 2007		Filing Of Financial Statement 1084...
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Mar 7, 2005	Feb 21, 2005	Change of registered office
Registry	Mar 7, 2005	Feb 21, 2005	Appointment of a man as Representative
Registry	Feb 17, 2005		Appointment of a man as Representative 736...
Registry	Feb 18, 2000		Resignation of one Representative (a woman)
Registry	Jan 20, 2000		Filing Of Financial Statement
Registry	Jan 12, 1999		Filing Of Financial Statement 157...
Registry	Nov 30, 1998	Nov 16, 1998	Change of registered office