TRANSIP SPAIN 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, Extinguished company
VAT Number (CIF)	B85937696
Record last updated	Friday, December 5, 2014 5:26:01 PM UTC
Official Address	The De Villablanca street 81 Madrid 28032 There are 64 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28032
Sector	Software consultancy and supply of software

Document Type	Publication date	Registry Date	Download link
Tax	Dec 31, 2013	Dec 27, 2013	Provisional VAT Liquidation
Tax	Nov 21, 2013	Nov 19, 2013	Two records of Provisional VAT Liquidation
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Proposals of VAT liquidation
Registry	Jun 26, 2012	Jun 14, 2012	Appointment of a man as Liquidator
Registry	Jun 26, 2012	Jun 14, 2012	Dissolution
Registry	Jun 26, 2012	Jun 14, 2012	Extinction
Registry	Jun 26, 2012	Jun 14, 2012	Resignation of one Sole Administrator (a man)
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 402...
Registry	May 7, 2010	Apr 27, 2010
Registry	May 7, 2010	Apr 27, 2010	Appointment of a man as Sole Administrator