Spain Company reports and documents

SOCIEDAD ESPAÑOLA DE TRANSACCIONES INDUSTRIALES Y COMERCIALES SL

Reports

Extended Company Report with Annual Accounts

Includes latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014) 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

Full Report with initial Shareholders

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

VAT Number of Sociedad Española De Transacciones Industriales y Comerciales S.L.

Financials

Financial Statement (Annual Accounts)

Charts

Visits

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 24, 2015	Dec 16, 2015	Resignation of one Liquidator (a man)
Registry	Dec 24, 2015	Dec 16, 2015	Extinction
Financials	Sep 8, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 8, 2015		Annual Accounts filing (2013 ordinary)
Financials	Jun 27, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 27, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 27, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jun 4, 2014	May 28, 2014	Change of registered office
Registry	Aug 7, 2013	Jul 31, 2013	Resignation of one Sole Administrator (a woman)
Registry	Aug 7, 2013	Jul 31, 2013	Appointment of a man as Liquidator
Registry	Aug 7, 2013	Jul 31, 2013	Change of registered office
Registry	Aug 7, 2013	Jul 31, 2013	Dissolution
Registry	Jan 28, 2013	Jan 18, 2013	Resignation of one Manager
Registry	Jan 28, 2013	Jan 18, 2013	Appointment of a woman as Sole Administrator
Registry	Dec 22, 2010		Filing Of Financial Statement
Registry	Nov 24, 2009		Filing Of Financial Statement 9359...
Registry	Nov 24, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 27, 2008		Filing Of Financial Statement 1142...
Registry	Dec 12, 2007		Filing Of Financial Statement
Registry	Nov 2, 2007	Oct 16, 2007	Resignation of one Representative (a woman)
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Nov 25, 2005		Filing Of Financial Statement 9826...
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Sep 23, 2002		Filing Of Financial Statement 4363...
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Jan 31, 2001	Jan 10, 2001	Appointment of a man as Representative
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	Nov 8, 1999		Filing Of Financial Statement 6260...
Registry	Oct 30, 1998		Filing Of Financial Statement
Registry	Sep 23, 1998	Aug 28, 1998	Resignation of one Manager