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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

Details

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 171 companies registered at this street
Postal Code 07006
Sector PROMOTION ESTATE AGENT

Charts

Visits

TRUST POUND 2007 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Feb 14, 2012 Feb 2, 2012 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 Dec 13, 2011 Dec 9, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 10, 2007 Sep 26, 2007 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Sep 5, 2007 Aug 21, 2007

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