INTERMEDIACION FINANCIERA TRASMALLO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B93015485
Record last updated	Wednesday, June 17, 2015 7:44:40 AM UTC
Official Address	The Peñuelas street 35 Alhaurin El Grande 29120 There are 15 companies registered at this street
Locality	Alhaurin El Grande
Region	Malaga, Andalusia
Postal Code	29120
Sector	buy, estate, financial, intermediation, promotion

Document Type	Publication date	Registry Date	Download link
Registry	Jun 17, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 20, 2014	Feb 18, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 14, 2014	Jan 10, 2014	Compensation Resolution
Tax	Jun 13, 2013	Jun 11, 2013	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation 403...
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Formalities for hearing
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Jun 5, 2012	Jun 1, 2012	Provisional Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Formalities for hearing
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 403...
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 403...
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Registry	Aug 26, 2009	Feb 12, 2010
Registry	Aug 26, 2009	Feb 12, 2010	Statement of individual company
Registry	Aug 26, 2009	Feb 12, 2010	Appointment of a person