TRANS SIRIA 2009 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
VAT Number (CIF)	B04699997
Record last updated	Tuesday, October 27, 2015 7:43:34 AM UTC
Official Address	The Maestro Serrano street 11 Bajo Almería 04004 There are 76 companies registered at this street
Postal Code	04004
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2015	Oct 20, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 6, 2011	Dec 2, 2011	Four records of Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Seven records of Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Registry	Feb 15, 2011	Feb 3, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 15, 2011	Feb 3, 2011	Two appointments: a woman and a man
Registry	Feb 15, 2011	Feb 3, 2011	Statutory changes
Registry	Feb 15, 2011	Feb 3, 2011	Two appointments: 2 men
Registry	Feb 15, 2011		Resignation of one Sole Administrator (a man)
Registry	Feb 15, 2011		Two appointments: 2 men
Registry	Jul 13, 2010	Jul 1, 2010
Registry	Jul 13, 2010	Jul 1, 2010	Statement of individual company