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TRIPLETE IMPORTACIONES 21 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B98125115
Record last updated Wednesday, December 24, 2014 11:10:47 PM UTC
Official Address The Rafael Juan Vidal street 14 Entlo Ontinyent 46870
Locality Ontinyent
Region Valencia, Comunitat Valenciana
Postal Code 46870
Sector Wholesale of hides and skins

Charts

Visits

TRIPLETE IMPORTACIONES 21 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2014 Jan 23, 2014 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 Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 14, 2013 May 10, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Jan 3, 2012 Dec 30, 2011 Request to declare Request to declare
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 421... Request Letter 421...
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Feb 16, 2010
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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