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Dato Capital Spain

TROCHE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38285920
Record last updated Saturday, December 6, 2014 10:02:57 PM UTC
Official Address La Barca 2 La Laguna
There are 2 companies registered at this street

Charts

Visits

TROCHE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 8, 2012 Nov 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Three records of Enforced Liquidation 433... Three records of Enforced Liquidation 433...
Tax Apr 24, 2012 Apr 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 5020... Temporary closure registration sheet per drop in the index of legal entities 5020...
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Unrecoverable credit Unrecoverable credit
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9015... Filing Of Financial Statement 9015...
Registry Jun 27, 2002 Jun 14, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Filing Of Financial Statement 7087... Filing Of Financial Statement 7087...
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Sep 10, 1998 Other items Other items
Registry Sep 25, 1998 Sep 10, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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