ENTIDAD DE TRAMITACIONES 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)	B80837917
Record last updated	Thursday, December 4, 2014 10:30:53 PM UTC
Official Address	The San Julio street 2 Madrid 28002 There are 31 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Phone number	915644885
Sector	public, tax, treasure

Document Type	Publication date	Registry Date	Download link
Tax	Aug 28, 2014	Aug 26, 2014	Notification of bank account seizure
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Feb 27, 2014	Feb 25, 2014	Notification of bank account seizure
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Compensation Resolution
Registry	Sep 27, 2007	Sep 14, 2007	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Mar 26, 2007		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5656...
Registry	Jul 14, 2000	Jun 30, 2000	Resignation of one Representative (a man)
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Oct 26, 1999		Resignation of 3 people: a person, a woman and a man
Registry	Dec 9, 1998		Filing Of Financial Statement
Registry	Oct 5, 1998	Sep 21, 1998	Three appointments: a woman and 2 men
Registry	Oct 5, 1998	Sep 16, 1998	Resignation of 2 people: one Joint And Several Administrator (a woman)