TRANSFORMACION DE METALES PARA BISUTERIA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A78460219
Record last updated	Tuesday, May 17, 2016 9:55:39 AM UTC
Official Address	Orense 8 Madrid 28046 There are 3,983 companies registered at this street
Locality	Madrid
Region	Barcelona, Catalonia
Postal Code	28046
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Jun 23, 2004	Jun 10, 2004	Change of registered office
Registry	Apr 13, 2004	Mar 29, 2004	Resignation of one Sole Administrator (a man)
Registry	Mar 15, 2004		Filing Of Financial Statement
Registry	Mar 15, 2004		Filing Of Financial Statement 740...
Registry	Jul 19, 2001		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 25, 2000		Filing Of Financial Statement
Registry	Jan 17, 2000		Filing Of Financial Statement 215...
Registry	Dec 30, 1998		Filing Of Financial Statement