Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transfer Rapid España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84809029 |
| Record last updated | Wednesday, January 21, 2015 11:34:51 AM UTC |
| Official Address | The Fernando El Santo street 15 2º 28010 Madrid There are 449 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Jul 16, 2013 | Jul 12, 2013 | Enforced Liquidation | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Resolution Agreement - Error rectification | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Reduction demand applied | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Resolution with imposition of penalty | |
| Tax | Mar 7, 2013 | Mar 5, 2013 | Reduction demand applied | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Enforced Liquidation | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Resolution with imposition of penalty | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Resolution with imposition of penalty 418... | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Request to declare | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Request Letter | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Enforced Liquidation | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1024... | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2008 | Mar 10, 2008 | Appointment of a person as Representative | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Appointment of a person | |
| Registry | Jan 16, 2008 | Capital increase | | |
| Registry | Jan 16, 2008 | Sole proprietorship | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Two appointments: a woman and a man | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Change of registered office | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Three appointments: a woman and 2 men | |
| Registry | Mar 21, 2007 | Mar 7, 2007 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 13, 2006 | Sep 29, 2006 | |
