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Dato Capital Spain

TRIFASIC SERIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61894390
Record last updated Tuesday, December 2, 2014 11:41:10 PM UTC
Official Address Industrial 7 Calanda 44570
There are 10 companies registered at this street
Postal Code 44570
Sector series

Charts

Visits

TRIFASIC SERIES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 18, 2013 Apr 16, 2013 Notification of Refund Agreement Notification of Refund Agreement
Registry Feb 15, 2012 Jan 3, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 15, 2012 Jan 3, 2012 Bankruptcy situation 763... Bankruptcy situation 763...
Registry Feb 15, 2012 Jan 3, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 15, 2012 Jan 3, 2012 Bankruptcy situation 763... Bankruptcy situation 763...
Registry Dec 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2011 Oct 1, 2011 Filing Of Financial Statement 9936... Filing Of Financial Statement 9936...
Registry Jan 24, 2011 Dec 27, 2010 Other items Other items
Registry Jun 16, 2009 May 25, 2009 Bankruptcy situation Bankruptcy situation
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Oct 6, 2008 Bankruptcy situation Bankruptcy situation
Registry Feb 12, 2008 Jan 2, 2008 Capital increase Capital increase
Registry Aug 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Filing Of Financial Statement 3064... Filing Of Financial Statement 3064...
Registry Sep 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2005 May 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2004 Statutory changes Statutory changes
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Filing Of Financial Statement 8668... Filing Of Financial Statement 8668...
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2001 Feb 26, 2001 Statutory changes Statutory changes
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 1999
Registry Jun 29, 1999 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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