TRANSCACESA DIVERSIFICACION SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
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
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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, Extinguished company
VAT Number (CIF)	B09417627
Record last updated	Tuesday, July 14, 2015 6:44:21 AM UTC
Official Address	Polígono Industrial De Villalónquejar Burgos 09001 There are 27 companies registered at this street
Locality	Burgos
Region	Castile And León, Spain
Postal Code	09001
Sector	diversification

Document Type	Publication date	Registry Date	Download link
Registry	Jul 14, 2015	Jul 7, 2015	Resignation of one Sole Administrator (a man)
Registry	Jul 14, 2015	Jul 7, 2015	Appointment of a man as Liquidator
Registry	Jul 14, 2015	Jul 7, 2015	Dissolution
Registry	Jul 14, 2015	Jul 7, 2015	Extinction
Registry	Dec 30, 2014	Dec 23, 2014	Reduction of capital
Financials	Dec 23, 2014		Annual Accounts filing (2014 ordinary)
Registry	Jan 20, 2014	Jan 13, 2014	Reduction of capital
Financials	Jan 13, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2011 ordinary)
Registry	Dec 18, 2012	Dec 11, 2012	Reduction of capital
Registry	Feb 9, 2011	Jan 1, 2011	Filing Of Financial Statement
Registry	Feb 9, 2011		Filing Of Financial Statement 649...
Registry	Jan 12, 2010		Filing Of Financial Statement
Registry	Jan 12, 2010	Dec 1, 2009	Filing Of Financial Statement 247...
Registry	Jan 13, 2009		Filing Of Financial Statement
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement 133...
Registry	Oct 6, 2003	Sep 22, 2003	Appointment of a man as Representative
Registry	Oct 6, 2003	Sep 22, 2003