TRIFORM 2000 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
VAT Number (CIF)	B85671055
Record last updated	Thursday, December 25, 2014 3:16:11 AM UTC
Official Address	The Siete Picos street 17 Apartamento 117 Rozas De Madrid Las, Rozas De Madrid (Las) There are 14 companies registered at this street
Locality	Rozas De Madrid (Las)
Region	Community Of Madrid
Sector	CONSTRUCTION OF NON-RESIDENTIAL BUILDINGS

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Formalities for Hearing before withdrawing
Tax	Jan 15, 2013	Jan 11, 2013	Request Letter
Tax	Oct 9, 2012	Oct 5, 2012	Request Letter 417...
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Request for management of action plans
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Letters of Full Census Depuration
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Apr 24, 2009	Feb 16, 2010
Registry	Apr 24, 2009	Feb 16, 2010	Appointment of a person as Sole Administrator