TRANSAR 2000 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92116672
Record last updated	Monday, June 22, 2015 7:41:00 AM UTC
Official Address	Mefistofeles 12 Málaga 29006 There are 35 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29006
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 24, 2014	Apr 22, 2014	Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Registry	Sep 20, 2010		Filing Of Financial Statement
Registry	Sep 20, 2010		Filing Of Financial Statement 5876...
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 6, 2007		Filing Of Financial Statement 3874...
Registry	Aug 3, 2006		Filing Of Financial Statement
Registry	Sep 6, 2005	Aug 17, 2005	Reduction of capital
Registry	Jun 1, 2004	May 15, 2004	Capital increase
Registry	Sep 26, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2935...
Registry	Sep 5, 2001		Filing Of Financial Statement
Registry	Mar 8, 2000	Feb 23, 2000	Capital increase
Registry	Jan 17, 2000	Dec 29, 1999