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Dato Capital Spain

TT.TRIONLINE INVESTMENTS 2000 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, Extinguished company
Universal Entity Code0099-3214-4414-3900
Record last updated Thursday, March 7, 2024 7:01:22 AM UTC
Official Address The Joaquin Costa street 55 Madrid 28002
There are 177 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Wholesale of office machinery and equipment

Charts

Visits

TT. TRIONLINE INVESTMENTS 2000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2024 Feb 29, 2024 Dissolution Dissolution
Registry Mar 7, 2024 Feb 29, 2024 Extinction Extinction
Registry May 17, 2018 May 9, 2018
Registry May 17, 2018 May 9, 2018 Three appointments: 3 men Three appointments: 3 men

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