CARNS-TRANSWIFT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B17443367
Universal Entity Code	7418-9010-3193-1117
Record last updated	Monday, February 22, 2021 6:54:48 AM UTC
Official Address	The Plademont street 2 La Cellera De Ter 17165 La Cellera De Ter There are 10 companies registered at this street
Locality	La Cellera De Ter
Region	Gerona, Catalonia
Postal Code	17165

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Enforced Liquidation
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Enforced Liquidation
Registry	Oct 27, 2014	Sep 22, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 14, 2014	Apr 7, 2014	Statement of individual company
Registry	Apr 14, 2014	Apr 7, 2014	Resignation of one Sole Administrator (a man)
Registry	Apr 14, 2014	Apr 7, 2014	Appointment of a man as Sole Administrator
Registry	Apr 14, 2014	Apr 7, 2014	Change of registered office
Financials	Apr 7, 2014		Annual Accounts filing (2012 ordinary)
Financials	Apr 7, 2014		Annual Accounts filing (2011 ordinary)
Financials	Apr 7, 2014		Annual Accounts filing (2010 ordinary)
Tax	Nov 7, 2013	Nov 5, 2013	Formalities for Hearing before withdrawing
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jul 14, 2009	Feb 13, 2010	Resignation of a person
Registry	Mar 9, 2009	Feb 16, 2010	Change of registered office
Registry	Sep 4, 2008		Filing Of Financial Statement
Registry	Jun 11, 2008	May 30, 2008	Appointment of a person as Joint Representative
Registry	Jun 11, 2008	May 30, 2008	Change of company name