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TROYAN INTERTRADE 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) B54669510
Universal Entity Code9037-5637-1920-5612
Record last updated Tuesday, December 22, 2020 6:36:11 AM UTC
Official Address The Anguila street 2 Dénia 03700
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Sector Sale of motor vehicles

Charts

Visits

TROYAN INTERTRADE, SL (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-22013-32013-62013-72013-82013-92013-112014-92022-122024-72025-1012345

Searches

TROYAN INTERTRADE, SL (Spain)Searches ©2025 https://en.datocapital.com2020-112021-501

Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2020 Dec 14, 2020 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 May 19, 2015 May 14, 2015 Request Letter Request Letter
Tax Apr 21, 2015 Apr 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2015 Feb 10, 2015 Request Letter Request Letter
Tax Nov 18, 2014 Nov 14, 2014 Request Letter 380... Request Letter 380...
Tax Oct 15, 2013 Oct 11, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jun 4, 2013 May 31, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 30, 2013 Apr 26, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Dec 18, 2012 Dec 14, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Dec 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2012

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