TRANSFENIX TORRENT 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, Active
VAT Number (CIF)	B96787676
Record last updated	Monday, October 26, 2015 8:12:27 AM UTC
Official Address	Virgen De Los Desamparados 8 Xirivella 46950 There are 24 companies registered at this street
Locality	Xirivella
Region	Valencia, Comunitat Valenciana
Postal Code	46950
Sector	torrent

Document Type	Publication date	Registry Date	Download link
Registry	Oct 26, 2015	Oct 19, 2015	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 6, 2014	Feb 27, 2014	Other items
Tax	Feb 28, 2012	Feb 24, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Provisional Liquidation of Company with Penalty Record
Registry	Dec 29, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 29, 2009		Filing Of Financial Statement 1068...
Registry	Oct 30, 2009	Feb 12, 2010	Bankruptcy situation
Registry	Oct 30, 2009	Feb 12, 2010	Bankruptcy situation 4564...
Registry	Oct 30, 2009	Feb 12, 2010	Bankruptcy situation
Registry	Aug 29, 2008		Filing Of Financial Statement
Registry	Sep 18, 2007		Filing Of Financial Statement 5534...
Registry	Dec 21, 2006	Dec 11, 2006	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Jul 6, 2006	Jun 26, 2006	Appointment of a woman as Representative
Registry	Apr 10, 2001	Mar 29, 2001	Capital increase
Registry	Apr 10, 2001	Mar 29, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 22, 2000		Filing Of Financial Statement
Registry	Sep 24, 1999		Filing Of Financial Statement 3855...
Registry	Oct 15, 1998	Sep 30, 1998