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Dato Capital Spain

TRUST PARTENON 2005 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57356826
Record last updated Monday, January 19, 2015 2:11:46 PM UTC
Official Address Cronos 24 Madrid 28037
There are 487 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector real, estate

Charts

Visits

TRUST PARTENON 2005 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Filing Request Filing Request
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Tax Aug 9, 2012 Aug 7, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jul 17, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 17, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 17, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 19, 2012 Jun 15, 2012 Request Request
Tax Jun 12, 2012 Jun 8, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax May 10, 2012 May 8, 2012 Request Request
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request Request
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 11, 2006 Statement of individual company Statement of individual company
Registry Sep 12, 2006 Aug 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2006 Jan 13, 2006 Resignation of 2 people: one Manager, one Sole Administrator and one Agent Resignation of 2 people: one Manager, one Sole Administrator and one Agent
Registry Oct 6, 2005 Sep 23, 2005

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