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Dato Capital Spain

TRUEKE INVERSION INMOBILIARIA 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, Active
VAT Number (CIF) B91429837
Record last updated Saturday, January 17, 2015 11:10:53 PM UTC
Official Address Edificio Invarsa 309 San Juan De Aznalfarache
Locality San Juan De Aznalfarache
Region Sevilla, Andalusia
Sector estate, investment, real

Charts

Visits

TRUEKE INVERSION INMOBILIARIA SOCIEDAD LIMITADA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2012 Nov 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6894... Filing Of Financial Statement 6894...
Registry Apr 20, 2005 Mar 22, 2005

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