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TRILLO LOPEZ SL

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Reports

Extended Company Report with Annual Accounts TRILLO LOPEZ S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders TRILLO LOPEZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Trillo Lopez S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41747932
Universal Entity Code7920-0523-7566-2527
Record last updated Wednesday, August 24, 2016 7:34:47 AM UTC
Official Address The Arroyo street 48 Sevilla 41008
There are 98 companies registered at this street
Postal Code 41008
Phone number 954418945
Sector alcohol, liquor, merchant, wine

Charts

Visits

TRILLO LOPEZ S.L. (Spain) Page visits 2024

Searches

TRILLO LOPEZ S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 5, 2013 Dec 3, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 9, 2013 May 7, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure 406... Notification of bank account seizure 406...
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jun 21, 2012 Jun 19, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 10, 2011 Nov 7, 2011 Formalities for hearing Formalities for hearing
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 1, 2011 Aug 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Dec 24, 2009 Dec 14, 2009 Statement of individual company Statement of individual company
Registry Sep 23, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Jul 11, 2007 Jun 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4408... Filing Of Financial Statement 4408...
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2001 Filing Of Financial Statement 1761... Filing Of Financial Statement 1761...
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1998 Filing Of Financial Statement 1842... Filing Of Financial Statement 1842...

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