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Dato Capital Spain

TRANSAX 2008 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 with debt check, latest financial statement (if available) and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B38948022
Universal Entity Code6439-3024-3697-7392
Record last updated Wednesday, January 8, 2020 7:12:52 AM UTC
Official Address The Agustin Miralles street 34 1 b at Armeñime Adeje 38670
Postal Code 38670
Sector acquisition, alienation, box, environment, exploitation

Charts

Visits

TRANSAX 2008 SL (Spain) Page visits 2022

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2020 Dec 27, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 22, 2010 Oct 4, 2010
Registry Oct 22, 2010 Oct 4, 2010 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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