TRANSFORMACIONES SEBA 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
VAT Number (CIF)	B98301187
Record last updated	Thursday, April 16, 2015 10:12:38 PM UTC
Official Address	The Fora Fora street 27 2 6 Albaida 46860 There are 3 companies registered at this street
Postal Code	46860
Sector	aim, consolidation, site, preparation, demolition

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Notification of Initial Agreement / Formalities
Tax	Jan 27, 2015	Jan 23, 2015	Notification of Initial Agreement / Formalities 421...
Tax	Jan 13, 2015	Jan 9, 2015	Enforced Liquidation
Tax	Dec 16, 2014	Dec 12, 2014	Issuance of Request
Tax	Sep 9, 2014	Sep 5, 2014	Issuance of Request 421...
Tax	Jul 8, 2014	Jul 4, 2014	Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Reduction demand applied
Tax	Jan 14, 2014	Jan 10, 2014	Issuance of Request
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	May 14, 2013	May 10, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Request to declare
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Letters of Full Census Depuration
Registry	Dec 15, 2010	Dec 2, 2010
Registry	Dec 15, 2010	Dec 2, 2010	Statement of individual company