TRANSFERENCIA DIRECTA 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)	B86708823
Record last updated	Tuesday, December 30, 2014 8:25:14 PM UTC
Official Address	The Real street 3 Villanueva Del Pardillo 28229 Villanueva Del Pardillo There are 41 companies registered at this street
Locality	Villanueva Del Pardillo
Region	Madrid, Community Of Madrid
Postal Code	28229
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	May 13, 2013	May 6, 2013	2186...
Registry	May 13, 2013	May 6, 2013	Statement of individual company
Registry	May 13, 2013	May 6, 2013	Appointment of a man as Sole Administrator