TRINITY LEGAL & TRADE 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, Active
Universal Entity Code	3181-3703-1177-4572
Record last updated	Tuesday, February 18, 2025 7:26:25 AM UTC
Official Address	The Alcalde Jose Herrera street 13 Vélez-Málaga 29700 There are 10 companies registered at this street
Locality	Vélez-Málaga
Region	Malaga, Andalusia
Postal Code	29700
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Feb 18, 2025	Feb 11, 2025	Appointment of a man as Representative
Registry	Feb 6, 2025	Jan 30, 2025
Registry	Feb 6, 2025	Jan 30, 2025	Statement of individual company
Registry	Feb 6, 2025	Jan 30, 2025	Appointment of a man as Sole Administrator