TRAFIN SL, Spain

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

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Tax Management related Communication
Registry	Mar 9, 2007		Filing Of Financial Statement
Registry	Dec 10, 2003		Filing Of Financial Statement 9214...
Registry	Nov 25, 2003		Filing Of Financial Statement
Registry	Nov 25, 2003		Filing Of Financial Statement 8743...
Registry	Nov 25, 2003		Filing Of Financial Statement
Registry	Nov 25, 2003		Filing Of Financial Statement 8744...
Registry	Dec 30, 1998		Filing Of Financial Statement
Registry	Feb 2, 1998	Jan 19, 1998	Resignation of one Joint And Several Administrator (a man)