FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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, Extinguished company
VAT Number (CIF)	B83881185
Universal Entity Code	4267-1748-1717-5948
Record last updated	Tuesday, October 16, 2018 5:38:19 AM UTC
Official Address	Jose Ortega Gasset 61 Madrid 28006 There are 2,809 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	financial, hold, transaction

Document Type	Publication date	Registry Date	Download link
Registry	Oct 16, 2018	Oct 5, 2018	Resignation of 2 people: one Joint Administrator (a man)
Registry	Oct 16, 2018	Oct 5, 2018	Appointment of a man as Liquidator
Registry	Oct 16, 2018	Oct 5, 2018	Dissolution
Registry	Oct 16, 2018	Oct 5, 2018	Extinction
Financials	Nov 4, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 6, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jan 5, 2010	Dec 1, 2009	Filing Of Financial Statement