TRUST POUND 2007 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

Company type	Sociedad Limitada
VAT Number (CIF)	B57516155
Record last updated	Tuesday, December 23, 2014 1:44:49 AM UTC
Official Address	Nuredduna 12 Palma De Mallorca 07006 There are 172 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07006
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2014	Jun 10, 2014	Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Sep 20, 2012	Sep 18, 2012	Two records of Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Two records of Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	VAT Number Revocation proposal
Tax	Apr 10, 2012	Apr 3, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Letters of Full Census Depuration
Registry	Feb 14, 2012	Feb 2, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 13, 2011	Dec 9, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 29, 2011	Sep 27, 2011	Letters of Full Census Depuration
Tax	Sep 22, 2011	Sep 20, 2011	Resolution with withdrawal agreement
Registry	Oct 10, 2007	Sep 26, 2007	Resignation of 2 people: one Manager and one Sole Administrator
Registry	Sep 5, 2007	Aug 21, 2007