Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transferencias America S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85565265 |
| Universal Entity Code | 1834-5760-9475-4578 |
| Record last updated | Friday, September 21, 2018 8:53:37 PM UTC |
| Official Address | The Oca street 56 28025 Madrid Madrid There are 131 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28025 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Reduction of capital | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Reelection | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Reelection | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Reduction of capital | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Capital reduction | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Capital increase | |
| Registry | Jan 18, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Statutory changes | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Change of registered office | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8123... | | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Capital increase | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Capital increase 2890... | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Capital increase | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7118... | | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Dec 15, 2008 | Dec 2, 2008 | |
