TRANSPORTES Y FIANSA 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)	B17627050
Record last updated	Monday, December 8, 2014 2:27:39 AM UTC
Official Address	Pons Marti 12 Sant Feliu De Guíxols
Locality	Sant Feliu De Guíxols
Region	Gerona, Catalonia

Document Type	Publication date	Registry Date	Download link
Tax	May 7, 2013	May 3, 2013	Declaration Procedure
Tax	Feb 26, 2013	Feb 22, 2013	Declaration Procedure 399...
Tax	Apr 26, 2012	Apr 24, 2012	Three records of Reduction demand applied
Tax	Oct 13, 2011	Oct 10, 2011	Three records of Resolution with imposition of penalty
Registry	Aug 23, 2011	Jun 10, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 23, 2011	Jun 10, 2011	Temporary closure registration sheet per drop in the index of legal entities 3477...
Registry	Nov 13, 2002		Filing Of Financial Statement
Registry	Sep 19, 2001		Filing Of Financial Statement 3319...
Registry	May 16, 2000	Apr 26, 2000