TRANS SUR 5000 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, Active
VAT Number (CIF)	B57820862
Record last updated	Tuesday, May 26, 2015 6:22:37 AM UTC
Official Address	The Gaberll street 2 Palma De Mallorca 07013 Palma De Mallorca There are 8 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07013
Sector	Other warehouses and storage

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Request Letter
Tax	Apr 28, 2015	Apr 24, 2015	Notification of Initial Agreement / Formalities
Tax	Mar 24, 2015	Mar 20, 2015	Request Letter
Tax	Nov 25, 2014	Nov 21, 2014	Request Letter 381...
Tax	Nov 25, 2014	Nov 21, 2014	Resolution with imposition of penalty
Tax	Jul 29, 2014	Jul 25, 2014	Other Census Checks
Tax	Jul 29, 2014	Jul 25, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 8, 2014	Apr 4, 2014	Request for management of action plans
Registry	Mar 11, 2014	Mar 4, 2014	Resignation of one Sole Administrator (a man)
Registry	Mar 11, 2014	Mar 4, 2014	Two appointments: 2 men
Registry	Mar 11, 2014	Mar 4, 2014	Statutory changes
Registry	Mar 10, 2014	Mar 4, 2014	Sole proprietorship
Registry	Sep 24, 2013	Sep 18, 2013
Registry	Sep 24, 2013	Sep 18, 2013	Statement of individual company
Registry	Sep 24, 2013	Sep 18, 2013	Appointment of a man as Sole Administrator