INTERTRAN SPAIN FORWARDER 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)	B85484764
Record last updated	Monday, January 5, 2015 5:15:47 PM UTC
Official Address	The Fragua street 33 Bajo d San Fernando De Henares
Locality	San Fernando De Henares
Region	Madrid, Community Of Madrid
Sector	forwarder, ten

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Enforced Liquidation 402...
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Reduction demand applied
Tax	Dec 3, 2013	Nov 29, 2013	Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	Sep 19, 2013	Sep 17, 2013	Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Enforced Liquidation 402...
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with withdrawal agreement
Tax	Jul 31, 2012	Jul 27, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Request Letter
Registry	Aug 20, 2008	Aug 7, 2008