TRANSGLOBAL INTERNATIONAL ACQUISITIONS 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2015	Mar 17, 2015	Three records of Reduction demand applied
Tax	Feb 26, 2015	Feb 24, 2015	Six records of Enforced Liquidation
Tax	Nov 13, 2014	Nov 11, 2014	Enforced Liquidation
Tax	Aug 26, 2014	Aug 22, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 15, 2014	Jul 11, 2014	Tax related Communication
Tax	Feb 13, 2014	Feb 11, 2014	Tax Collection related Communication
Tax	Sep 19, 2013	Sep 17, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Sep 5, 2013	Aug 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 3, 2013	Aug 30, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Formalities for Hearing before withdrawing
Tax	Oct 27, 2011	Oct 25, 2011	Generic Tax Management
Registry	Jan 15, 2010	Jan 4, 2010	Appointment of a man as Representative