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Dato Capital Spain

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

Details

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

Charts

Visits

TRIFORM 2000 SL (Spain) Page visits 2024

Directors

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

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