TRANSACCIONES FINANCIERAS ROCHESTER 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

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Provisional VAT Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied
Registry	Oct 21, 2005