CODICE TRANSFER FACTORY S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B92305390
Record last updated	Thursday, April 16, 2015 10:00:20 PM UTC
Official Address	The Manuel Aleixandre street 164 Pinos De Alhaurin 29130 There are 4 companies registered at this street
Locality	Pinos De Alhaurin
Region	Malaga, Andalusia
Postal Code	29130
Phone number	952415105
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Oct 4, 2013	Sep 26, 2013	Other items
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Declaration Procedure
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 28, 2013	Feb 26, 2013	Declaration Procedure
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Notification of real estate seizure
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Aug 16, 2011	Aug 11, 2011	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Enforced Liquidation 454...
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3588...
Registry	Jan 27, 2005	Jan 14, 2005	Capital increase
Registry	Dec 12, 2003	Nov 21, 2003	Appointment of a man as Representative
Registry	Jul 2, 2002	Jun 12, 2002