TRANSACCIONES FINANCIERAS CANARIAS SL

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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)	B35617547
Universal Entity Code	1773-0614-8037-0037
Record last updated	Friday, September 9, 2022 6:01:03 AM UTC
Official Address	Franchy Roca 5 Las Palmas De Gran Canaria 35007 There are 268 companies registered at this street
Postal Code	35007
Sector	canary, financial, island

Document Type	Publication date	Registry Date	Download link
Tax	Aug 1, 2013	Jul 30, 2013	Notification of bank account seizure
Tax	Jul 23, 2013	Jul 19, 2013	Notification of bank account seizure 433...
Tax	Jun 6, 2013	Jun 4, 2013	Notification of bank account seizure
Tax	Dec 27, 2012	Dec 21, 2012	Notification of bank account seizure 433...
Tax	Nov 8, 2012	Nov 6, 2012	Three records of Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Three records of Enforced Liquidation 433...
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Reduction demand applied
Tax	Aug 18, 2011	Aug 16, 2011	Three records of Resolution with imposition of penalty
Registry	Nov 11, 2003	Oct 28, 2003	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 11, 2003		Filing Of Financial Statement
Registry	Nov 7, 2002		Filing Of Financial Statement 7326...
Registry	Nov 7, 2002		Filing Of Financial Statement
Registry	Feb 22, 2001		Resignation of 3 people: one Joint Administrator (a man)
Registry	Feb 8, 2001	Jan 22, 2001	Statutory changes
Registry	Jan 17, 2001	Dec 27, 2000