TRANSACCIONES INMOBILIARIAS 96 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, Company under liquidation
VAT Number (CIF)	B50339191
Record last updated	Friday, December 5, 2014 9:10:47 PM UTC
Official Address	The De Calanda walk 16 Zaragoza 50010 There are 71 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50010
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Enforced Liquidation
Tax	May 2, 2013	Apr 29, 2013	Reduction demand applied
Tax	Apr 11, 2013	Apr 9, 2013	Two records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 19, 2012	Apr 17, 2012	Resolution with withdrawal agreement
Tax	Feb 14, 2012	Feb 10, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Jun 7, 2007	May 24, 2007	Resignation of 2 people: one Joint Liquidator (a man)
Registry	Oct 10, 2003		Filing Of Financial Statement
Registry	Oct 22, 2002		Filing Of Financial Statement 6286...
Registry	Jun 14, 2002		Change of registered office
Registry	Jan 22, 2002		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Oct 4, 2000		Filing Of Financial Statement 4563...
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Mar 30, 1999		Change of registered office
Registry	Oct 13, 1998	Sep 19, 1998	Two appointments: 2 men
Registry	Sep 22, 1998		Filing Of Financial Statement