TRANS-IZNAJAR 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)	B92779248
Record last updated	Monday, April 8, 2013 6:43:07 AM UTC
Official Address	The Del Marqués De Mantúa street 4 Málaga 29014 There are 15 companies registered at this street
Postal Code	29014

Document Type	Publication date	Registry Date	Download link
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 27, 2011	Sep 23, 2011	Compensation Resolution
Tax	Sep 6, 2011	Sep 2, 2011	Request to declare
Tax	Sep 1, 2011	Aug 30, 2011	Mandatory Electronic Notification
Tax	Aug 2, 2011	Jul 29, 2011	Penalty Record
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Disagreement record
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Tax related Communication
Tax	Aug 2, 2011	Jul 29, 2011	Penalty Record
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Feb 16, 2011	Feb 7, 2011	Unrecoverable credit
Registry	Nov 18, 2009	Feb 12, 2010	Appointment of a person
Registry	Jan 13, 2009	Feb 16, 2010	Statement of individual company
Registry	Jan 13, 2009	Feb 16, 2010	Resignation of a person
Registry	Jan 13, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Jan 13, 2009	Feb 16, 2010	Statutory changes
Registry	Jan 13, 2009	Feb 16, 2010	Change of registered office
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 28, 2008		Filing Of Financial Statement 9750...
Registry	Dec 21, 2006	Dec 5, 2006	Appointment of a woman as Representative
Registry	Dec 18, 2006	Nov 29, 2006