TRAFICO TRANS INSULAR 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, Extinguished company
VAT Number (CIF)	B81648099
Universal Entity Code	1212-4947-8146-3938
Record last updated	Thursday, September 27, 2018 5:37:28 AM UTC
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Registry	Sep 27, 2018	Sep 18, 2018	Resignation of one Sole Administrator (a woman)
Registry	Sep 27, 2018	Sep 18, 2018	Appointment of a woman as Liquidator
Registry	Sep 27, 2018	Sep 18, 2018	Dissolution
Registry	Sep 27, 2018	Sep 18, 2018	Extinction
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Registry	Dec 30, 1998	Dec 10, 1998	Appointment of a man as Representative