Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transversal De Inversiones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84224203 |
| Record last updated | Thursday, April 16, 2015 9:57:25 PM UTC |
| Official Address | San Miguel 55 Palma De Mallorca 07003 There are 626 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07003 |
| Sector | OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Mar 26, 2015 | Mar 24, 2015 | Three records of Enforced Liquidation | |
| Tax | Sep 16, 2014 | Sep 12, 2014 | Three records of Reduction demand applied | |
| Tax | Jul 15, 2014 | Jul 11, 2014 | Three records of Enforced Liquidation | |
| Tax | Jan 7, 2014 | Jan 2, 2014 | Three records of Resolution with imposition of penalty | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Enforced Liquidation | |
| Tax | May 21, 2013 | May 17, 2013 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Reduction demand applied | |
| Tax | Mar 12, 2013 | Mar 8, 2013 | Enforced Liquidation | |
| Tax | Mar 5, 2013 | Mar 1, 2013 | Resolution with withdrawal agreement | |
| Tax | Sep 6, 2012 | Sep 4, 2012 | Resolution with imposition of penalty | |
| Tax | Aug 9, 2012 | Aug 7, 2012 | Formalities for Hearing before withdrawing | |
| Tax | May 15, 2012 | May 11, 2012 | Enforced Liquidation | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1031... | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Appointment of a man as Secretary | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 2, 2009 | Filing Of Financial Statement 492... | | |
| Registry | Feb 2, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Filing Of Financial Statement 492... | |
| Registry | Nov 25, 2008 | Nov 13, 2008 | Resignation of one Director (a man) | |
| Registry | May 29, 2008 | May 15, 2008 | Resignation of one Director (a man) 2664... | |
| Registry | Nov 7, 2006 | Oct 20, 2006 | Other items | |
| Registry | Nov 7, 2006 | Oct 20, 2006 | Resignation of one Secretary (a man) | |
| Registry | Nov 7, 2006 | Oct 20, 2006 | Seven appointments: 7 men | |
| Registry | Mar 28, 2006 | Mar 14, 2006 | Resignation of one Director | |
| Registry | Apr 21, 2005 | Apr 11, 2005 | Capital increase | |
| Registry | Mar 3, 2005 | Feb 18, 2005 | |
