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Dato Capital Spain

TRANS 4 MATION SL

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Reports

Extended Company ReportTRANS 4 MATION S.L. Extended Company Report PDF
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
Full Report with initial ShareholdersTRANS 4 MATION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Trans 4 Mation S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84017284
Record last updated Thursday, December 18, 2014 6:17:36 PM UTC
Official Address Algodon 15 Madrid 28037
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector bridge, building, civil, construction, engineer

Charts

Visits

TRANS 4 MATION SL. (Spain)Page visits ©2025 https://en.datocapital.com2024-112025-401
Document Type Publication date Registry Date Download link
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 1, 2013 Sep 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 12, 2013 Sep 10, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Request Letter Request Letter
Tax Jul 25, 2013 Jul 23, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Request Letter Request Letter
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Two records of Request Letter Two records of Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Request Letter 418... Request Letter 418...
Tax Jul 21, 2011 Jul 15, 2011 Request Letter Request Letter
Registry Apr 14, 2005 Mar 31, 2005 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 24, 2004 Jun 11, 2004

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