TRANSVIAL GRUPO EMPRESARIAL 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
Registry	Jan 22, 2019	Jan 14, 2019	Other items
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation 402...
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Nov 2, 2007	Oct 18, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Aug 22, 2007	Aug 6, 2007	Reelection
Registry	May 10, 2007	Apr 23, 2007	Capital increase
Registry	Jan 11, 2007	Dec 27, 2006	Capital increase 205...
Registry	Sep 22, 2006	Sep 12, 2006	Capital increase
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Aug 11, 2006		Capital increase
Registry	Feb 1, 2006	Jan 16, 2006	Appointment of a person as Auditor
Registry	Jan 11, 2006	Dec 20, 2005	Resignation of one Sole Administrator (a man)
Registry	Jul 20, 2004		Resignation of one Sole Administrator (a man) 3260...
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2936...
Registry	Sep 6, 2001		Filing Of Financial Statement
Registry	Sep 7, 2000		Filing Of Financial Statement 2839...
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Jul 30, 1998		Filing Of Financial Statement 1488...