Spanish company reports
 

TRAVIESO Y FERNANDEZ S.A.

Extended Company Report with Annual Accounts and Debt Check (RAI)

TRAVIESO Y FERNANDEZ S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

TRAVIESO Y FERNANDEZ S.A. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

VAT Number VAT Number of Travieso y Fernandez S.A.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Anónima (Public Limited Company)

VAT Number (CIF)

A24046211

Information source Trade Register León El Carmen, 7
Sector

HEADQUARTERS ACTIVITIES

Description

 

The company named Travieso y Fernandez S.A., registered in the León company register, with "public limited company" as company type, incorporated in Spain, is incorporated with business activities related to headquarters activities and having twenty six filed documents at the Companies Registry Office. We have information about 4 current positions and 12 past appointments. This company was queried lately seven times in the last three years and two times in the last three months from three different countries.

Document Type Publication date Registry Date Download link
Accounts
Wednesday, November 19, 2014

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Tuesday, January 21, 2014 Friday, January 10, 2014

New appointment of one Representative (a man) was made

New appointment of one Representative (a man) was made
Accounts
Wednesday, October 23, 2013

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Wednesday, October 23, 2013

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Wednesday, October 23, 2013

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Thursday, January 17, 2013 Thursday, January 10, 2013

Appointment of 3 new administrators including one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)

Appointment of 3 new administrators including one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry
Thursday, January 17, 2013 Thursday, January 10, 2013

Three new staff resignations of one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)

Three new staff resignations of one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry
Thursday, January 17, 2013 Thursday, January 10, 2013

Modification of company's corporate purpose the activity has suffered modifications The company has filed changes in the corporate purpose

Modification of company's corporate purpose the activity has suffered modifications The company has filed changes in the corporate purpose
Registry
Tuesday, January 22, 2008

Three termination of appointments to one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)

Three termination of appointments to one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry
Thursday, June 6, 2002 Friday, May 17, 2002

The termination of 3 appointments of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

The termination of 3 appointments of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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Available products

Extended Company Report with Debt Check (RAI)
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$ 20.26 
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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$ 34.46 
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