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Dato Capital Spain

TROPIBERICA DE EXPORTACIONES E IMPORTACIONES 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, Active
VAT Number (CIF) B83678953
Record last updated Thursday, April 16, 2015 10:36:51 PM UTC
Official Address Peñalara 7 Pozuelo De Alarcón
Sector beverage, food, snuff, specialize, wholesale

Charts

Visits

TROPIBERICA DE EXPORTACIONES E IMPORTACIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 16, 2012 Aug 13, 2012 Request Letter Request Letter
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Request Letter 416... Request Letter 416...
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Filing Of Financial Statement 884... Filing Of Financial Statement 884...
Registry Jul 7, 2003 Jun 23, 2003

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