TRANSINTER PERLADA 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)	B99236440
Universal Entity Code	5732-5239-4339-6488
Record last updated	Friday, February 7, 2020 7:30:15 AM UTC
Official Address	The Luxmetal Crn. II estate 346 Alfajarin 50172
Locality	Alfajarin
Region	Zaragoza, Aragon
Postal Code	50172
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Feb 7, 2020	Jan 31, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2012	Jan 20, 2012	Reduction demand applied
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 10, 2012	Jan 5, 2012	Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation 436...
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Registry	Nov 18, 2009	Feb 12, 2010	Appointment of a person
Registry	Apr 6, 2009	Feb 16, 2010
Registry	Apr 6, 2009	Feb 16, 2010	Statement of individual company
Registry	Apr 6, 2009	Feb 16, 2010	Two appointments: 2 men