TRANSFORMADOS SOCASA 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)	B45457231
Record last updated	Wednesday, December 10, 2014 6:21:36 AM UTC
Official Address	The De La Industria avenue 18 Illescas 45200 There are 38 companies registered at this street
Locality	Illescas
Region	Toledo, Castilla - La Mancha
Postal Code	45200
Sector	manufacture, bearing, gear, mechanical, transmission

Document Type	Publication date	Registry Date	Download link
Registry	Feb 25, 2013	Feb 15, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 24, 2012	Apr 20, 2012	Formalities for Hearing before withdrawing
Tax	Jan 31, 2012	Jan 27, 2012	Request for non tax-declaring companies
Registry	Aug 25, 2004	Jul 26, 2004	Unrecoverable credit
Registry	Aug 7, 2003	Jun 27, 2003	Resignation of one Sole Administrator (a man)
Registry	Dec 31, 2002		Filing Of Financial Statement
Registry	Jul 25, 2002		Sole proprietorship
Registry	May 22, 2002		Filing Of Financial Statement
Registry	May 22, 2001		Resignation of one Sole Administrator (a woman)
Registry	Dec 21, 2000		Change of registered office
Registry	Nov 28, 2000		Statement of individual company
Registry	Feb 28, 2000	Feb 10, 2000