AR DE TRANSACCIONES 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, Active
VAT Number (CIF)	B11690062
Universal Entity Code	6797-7671-7376-9148
Record last updated	Thursday, August 30, 2018 5:36:31 AM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Aug 30, 2018	Aug 6, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 15, 2011	Nov 11, 2011	Reduction demand applied
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Registry	May 12, 2008	Apr 28, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 1, 2003		Filing Of Financial Statement
Registry	Aug 1, 2003		Filing Of Financial Statement 1836...
Registry	Aug 1, 2003		Filing Of Financial Statement
Registry	Nov 2, 2000		Filing Of Financial Statement 6216...
Registry	Oct 14, 1999		Filing Of Financial Statement
Registry	Mar 24, 1999		Adjustment act 2 / 95
Registry	Feb 11, 1999		Filing Of Financial Statement
Registry	Feb 11, 1999		Filing Of Financial Statement 454...
Registry	Feb 11, 1999		Filing Of Financial Statement