Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Transferencias Universales S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B84314046 |
| Record last updated | Tuesday, January 20, 2015 7:59:32 AM UTC |
| Official Address | The Embajadores street 113 Local Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | universal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Nov 21, 2013 | Nov 19, 2013 | Two records of Enforced Liquidation | |
| Tax | Nov 14, 2013 | Nov 12, 2013 | Enforced Liquidation | |
| Tax | May 30, 2013 | May 28, 2013 | Two records of Reduction demand applied | |
| Tax | May 14, 2013 | May 10, 2013 | Reduction demand applied | |
| Tax | Apr 18, 2013 | Apr 16, 2013 | Three records of Enforced Liquidation | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Enforced Liquidation | |
| Tax | Dec 27, 2012 | Dec 21, 2012 | Provisional VAT Liquidation | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Two records of Resolution with imposition of penalty | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Enforced Liquidation | |
| Registry | May 6, 2005 | Apr 21, 2005 | |
