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Dato Capital Spain

TRANSVERSAL DE INVERSIONES 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

Details

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 617 companies registered at this street
Postal Code 07003
Sector OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

TRANSVERSAL DE INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 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) 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 Resignation of a person
Registry Apr 29, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 31, 2009 Feb 16, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement 1031... Filing Of Financial Statement 1031...
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Filing Of Financial Statement 492... Filing Of Financial Statement 492...
Registry Feb 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement 492... Filing Of Financial Statement 492...
Registry Nov 25, 2008 Nov 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2008 May 15, 2008 Resignation of one Director (a man) 2664... Resignation of one Director (a man) 2664...
Registry Nov 7, 2006 Oct 20, 2006 Other items Other items
Registry Nov 7, 2006 Oct 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2006 Oct 20, 2006 Seven appointments: 7 men Seven appointments: 7 men
Registry Mar 28, 2006 Mar 14, 2006 Resignation of one Director Resignation of one Director
Registry Apr 21, 2005 Apr 11, 2005 Capital increase Capital increase
Registry Mar 3, 2005 Feb 18, 2005

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