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Dato Capital Spain

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B65322323
Record last updated Friday, December 26, 2014 6:40:21 PM UTC
Official Address The Avenir street 35 P.6 Pta.2 Barcelona 08001
There are 638 companies registered at this street
Postal Code 08001
Sector Buying and selling of own real estate

Charts

Visits

TRANSAX INVEST SL (Spain) Page visits 2022

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2010 Jun 10, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 22, 2010 Jun 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2010 Jun 10, 2010 Change of registered office Change of registered office
Registry Jun 22, 2010 Jun 10, 2010 Change of company purpose Change of company purpose
Registry May 6, 2010 Apr 27, 2010
Registry May 6, 2010 Apr 27, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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