TRUSTED ENTERPRISE GLOBAL 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)	B86402617
Record last updated	Tuesday, May 26, 2015 6:24:16 AM UTC
Official Address	The Del Petroleo avenue 34 Leganes 28918 Leganes There are 39 companies registered at this street
Locality	Leganes
Region	Madrid, Community Of Madrid
Postal Code	28918
Sector	Mounting of metal frames and structures

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 19, 2015	May 14, 2015	Enforced Liquidation
Tax	Mar 17, 2015	Mar 13, 2015	Issuance of Request
Tax	Nov 13, 2014	Nov 11, 2014	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Issuance of Request
Tax	Sep 12, 2013	Sep 10, 2013	Issuance of Request 416...
Registry	Mar 1, 2012	Feb 20, 2012
Registry	Mar 1, 2012	Feb 20, 2012	Two appointments: 2 men