TRIFULCA 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Reduction demand applied
Registry	Oct 27, 2014	Sep 22, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 20, 2014	Mar 18, 2014	Resolution with withdrawal agreement
Tax	Nov 7, 2013	Nov 5, 2013	Formalities for Hearing before withdrawing
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied
Registry	Sep 4, 2008		Filing Of Financial Statement
Registry	Oct 10, 2007	Sep 27, 2007	Resignation of one Sole Administrator
Registry	Sep 13, 2007		Filing Of Financial Statement
Registry	Oct 4, 2006	Sep 20, 2006	Resignation of one Representative (a man)
Registry	Sep 27, 2006		Filing Of Financial Statement
Registry	Aug 27, 2004		Filing Of Financial Statement 2728...
Registry	Jun 18, 2003		Appointment of a man as Representative
Registry	Jun 4, 2003	May 23, 2003