TRANSITARIOS EUROPEOS INTEGRALES 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	May 9, 2013	May 7, 2013	Four records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Four records of Enforced Liquidation 436...
Tax	Sep 20, 2012	Sep 18, 2012	Four records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with withdrawal agreement
Registry	Apr 9, 2002	Feb 20, 2002