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Dato Capital Spain

TRICON PROJECTS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92606219
Record last updated Sunday, January 18, 2015 9:20:47 AM UTC
Official Address Real 129 Estepona 29680
There are 277 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector project

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TRICON PROJECTS S.L. (Spain) Page visits 2024

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TRICON PROJECTS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2012 Aug 21, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 16, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Filing Of Financial Statement 1389... Filing Of Financial Statement 1389...
Registry Jan 11, 2006 Dec 21, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2005 Jan 21, 2005

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