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TRUST ESTATE SPAIN 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) B54843420
Universal Entity Code7805-3616-7497-3648
Record last updated Tuesday, May 31, 2022 5:34:48 AM UTC
Official Address The Villamartin Norte road 5 Orihuela 03189
There are 45 companies registered at this street
Locality Orihuela
Region Alicante, Comunitat Valenciana
Postal Code 03189
Sector Wholesale of other food products

Charts

Visits

TRUST ESTATE SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2022 May 23, 2022 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 Mar 11, 2016 Mar 3, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Tax Mar 31, 2015 Mar 27, 2015 ID/Vat card issuance ID/Vat card issuance
Tax Mar 19, 2015 Mar 17, 2015 ID/Vat card issuance 413... ID/Vat card issuance 413...
Registry Mar 11, 2015 Mar 4, 2015
Registry Mar 11, 2015 Mar 4, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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