TRANSACTA INVEST 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, Extinguished company
VAT Number (CIF)	B92172568
Record last updated	Thursday, December 11, 2014 10:19:56 AM UTC
Official Address	Marítimo 7 Marbella 29670 There are 66 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 29, 2010		Filing Of Financial Statement
Registry	Nov 29, 2010		Filing Of Financial Statement 1111...
Registry	Nov 29, 2010		Filing Of Financial Statement
Registry	Nov 29, 2010	Nov 1, 2010	Filing Of Financial Statement 1111...
Registry	Nov 29, 2010	Nov 1, 2010	Filing Of Financial Statement
Registry	Nov 29, 2010	Nov 1, 2010	Filing Of Financial Statement 1111...
Registry	Nov 25, 2010		Statement of individual company
Registry	Nov 25, 2010		Resignation of one Representative
Registry	Nov 25, 2010		Appointment of a woman as Liquidator
Registry	Nov 25, 2010		Dissolution
Registry	Nov 25, 2010		Extinction
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4207...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Aug 19, 2005	Jul 28, 2005	Appointment of a person as Representative
Registry	Jul 20, 2004		Capital increase
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2523...
Registry	Sep 5, 2001		Filing Of Financial Statement
Registry	Nov 14, 2000	Oct 23, 2000