TRANSAC MAGHREB 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)	B84608066
Record last updated	Monday, January 19, 2015 12:16:19 PM UTC
Official Address	Serrano 73 Madrid There are 7,027 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	agricultural, production

Document Type	Publication date	Registry Date	Download link
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	May 22, 2006	May 8, 2006	Statutory changes
Registry	Mar 9, 2006	Feb 24, 2006	Two appointments: 2 men
Registry	Mar 7, 2006	Feb 22, 2006