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Dato Capital Spain

2002 TRANSFRIO J C M 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, Active
VAT Number (CIF) B62584230
Record last updated Tuesday, May 26, 2015 6:22:54 AM UTC
Official Address Tarragona 53 Bajos 8820 Prat De LLobregat (El, El Prat De LLobregat
There are 30 companies registered at this street
Locality El Prat De LLobregat
Region Barcelona, Catalonia
Postal Code 8820
Sector freight, road, transport

Charts

Visits

2002 TRANSFRIO J C M S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 31, 2012 Jul 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2006 Dec 1, 2006 Appointment of a man as Representative 6159... Appointment of a man as Representative 6159...
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Feb 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2001 Sep 18, 2001 Capital increase Capital increase
Registry Jun 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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