CREACION Y TRANSMISION DE SOCIEDADES INTERNACIONAL 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)	B62954912
Record last updated	Thursday, April 30, 2015 6:18:49 AM UTC
Official Address	Balmes 152 Barcelona 08008 There are 5,825 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08008
Sector	management, hold, holding

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 18, 2014	Mar 14, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Oct 13, 2011	Oct 10, 2011	Reduction demand applied
Registry	Nov 6, 2007		Filing Of Financial Statement
Registry	Sep 19, 2007	Aug 24, 2007	Appointment of a woman as Representative
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Feb 9, 2005	Jan 20, 2005	Change of registered office
Registry	Feb 4, 2005	Jan 14, 2005	Appointment of a woman as Representative
Registry	Nov 3, 2003		Filing Of Financial Statement
Registry	Jun 5, 2003	May 12, 2003	Resignation of one Manager
Registry	Oct 3, 2002	Sep 10, 2002