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TRI-SANCHZ INVERSIONES SL

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B54022322
Record last updated Thursday, August 14, 2014 6:34:16 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector investment

Charts

Visits

TRI-SANCHZ INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 14, 2014 Aug 6, 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
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 15, 2012 May 11, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Sep 27, 2011 Sep 23, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Reduction demand applied Reduction demand applied
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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