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MULTI-TRANS 2010 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B04699427
Universal Entity Code6302-8352-1595-9096
Record last updated Monday, July 24, 2017 5:37:31 AM UTC
Official Address The Reino De Leon street 6 Aguadulce Roquetas De Mar 04720
There are 6 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04720

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2017 Jul 11, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 20, 2013 Aug 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Registry Jul 7, 2010 Jun 23, 2010
Registry Jul 7, 2010 Jun 23, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 7, 2010 Jun 23, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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