TRIPLE DE TRES SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85774024
Record last updated	Thursday, December 25, 2014 2:44:07 PM UTC
Official Address	The Pergamino street 32 Madrid 28032
Locality	Madrid
Region	Community Of Madrid
Postal Code	28032
Sector	bar, cafe, disco, exploitation, inherent

Document Type	Publication date	Registry Date	Download link
Tax	Oct 10, 2013	Oct 8, 2013	Two records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with imposition of penalty
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Feb 28, 2013	Feb 26, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 14, 2013	Feb 12, 2013	Two records of Resolution with imposition of penalty
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Sep 13, 2012	Sep 11, 2012	Request Letter
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 402...
Registry	Nov 8, 2010		Filing Of Financial Statement
Registry	Nov 30, 2009	Feb 12, 2010
Registry	Nov 30, 2009	Feb 12, 2010	Appointment of a person