GRUPO FINANCIERO TRANSILVANIA 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
VAT Number (CIF)	B85432508
Record last updated	Tuesday, December 23, 2014 3:53:29 AM UTC
Official Address	The Baja De La Iglesia street 27 Bajo b Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 3, 2014	Apr 1, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 16, 2013	Jul 12, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Registry	May 26, 2008	May 12, 2008