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Dato Capital Spain

TRIMOTEUR REAL ESTATE SPAIN SL

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Reports

Extended Company Report with Annual Accounts TRIMOTEUR REAL ESTATE SPAIN 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 2012)
  • 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
Full Report with initial Shareholders TRIMOTEUR REAL ESTATE SPAIN 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 Trimoteur Real Estate Spain S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92428093
Record last updated Tuesday, April 15, 2014 7:01:12 AM UTC
Official Address The Ctra De Ronda road 2 Benahavís 29679
There are 8 companies registered at this street
Locality Benahavís
Region Malaga, Andalusia
Postal Code 29679
Sector Real estate

Charts

Visits

TRIMOTEUR REAL ESTATE SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2014 Apr 7, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 15, 2014 Apr 7, 2014 Change of registered office Change of registered office
Financials Apr 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2012 Other items Other items
Tax Jan 10, 2012 Jan 5, 2012 Credit and belongings seizure Credit and belongings seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Provisional Liquidation - Payment on account Provisional Liquidation - Payment on account
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Filing Of Financial Statement 2065... Filing Of Financial Statement 2065...
Registry Jul 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 24, 2007 Statutory changes Statutory changes
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 13, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 11, 2003 May 26, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 11, 2003 May 26, 2003

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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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