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Dato Capital Spain

AEI TRANSPORTADORA HOLDINGS SPAIN 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, Extinguished company
VAT Number (CIF) B63863989
Record last updated Friday, November 28, 2014 1:39:28 AM UTC
Official Address Tarragona Num 157 Barcelona 08014
There are 285 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08014
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

AEI TRANSPORTADORA HOLDINGS SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2014-72014-92017-102017-122020-12023-12024-62024-72025-22025-3012

Searches

AEI TRANSPORTADORA HOLDINGS SPAIN SL (Spain)Searches ©2025 https://en.datocapital.com2013-32024-301
Document Type Publication date Registry Date Download link
Registry Dec 7, 2012 Extinction Extinction
Registry Dec 7, 2012 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 7, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 13, 2012 Sep 4, 2012 Other items Other items
Registry Jun 25, 2012 Jun 13, 2012 Other items 2661... Other items 2661...
Registry May 31, 2012 May 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2012 Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Feb 9, 2012 Resignation of one Representative Resignation of one Representative
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 8977... Filing Of Financial Statement 8977...
Registry Oct 31, 2011 Aug 18, 2011 Errata Errata
Registry Oct 31, 2011 Aug 18, 2011 Errata 4316... Errata 4316...
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Representative Resignation of one Representative
Registry Sep 20, 2011 Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2011 Sep 7, 2011 Resignation of one Representative Resignation of one Representative
Registry Sep 20, 2011 Sep 7, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2011 May 2, 2011 Resignation of one Representative (a man) 2036... Resignation of one Representative (a man) 2036...
Registry May 12, 2011 May 2, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2011 Mar 10, 2011 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2011 Mar 10, 2011 Resignation of one Representative 1255... Resignation of one Representative 1255...
Registry Mar 21, 2011 Mar 10, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 4, 2011 Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Dec 22, 2010 Resignation of one Representative Resignation of one Representative
Registry Jan 4, 2011 Dec 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4531... Filing Of Financial Statement 4531...
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person 3094... Appointment of a person 3094...
Registry Jul 10, 2009 Feb 13, 2010 Modification of powers of attorney Modification of powers of attorney
Registry Apr 16, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Apr 3, 2009 Feb 16, 2010 Reduction of capital 1637... Reduction of capital 1637...
Registry Feb 12, 2009 Feb 2, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2009 Feb 2, 2009 Appointment of a man as Representative and Vice President Appointment of a man as Representative and Vice President
Registry Jan 29, 2009 Jan 19, 2009 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 29, 2009 Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Feb 16, 2010 Merger Merger
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8242... Filing Of Financial Statement 8242...
Registry Sep 24, 2008 Sep 9, 2008 Other items Other items
Registry Jul 14, 2008 Jul 1, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 15, 2007 Resignation of 2 people: one Director (a woman), one Deputy Chief No and one President (a woman) Resignation of 2 people: one Director (a woman), one Deputy Chief No and one President (a woman)
Registry Oct 9, 2007 Sep 20, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2007 Sep 14, 2007 Change of company name Change of company name
Registry Sep 21, 2007 Sep 4, 2007 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 24, 2007 Jul 26, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Aug 30, 2006 Other items Other items
Registry Jul 4, 2006 Jun 14, 2006 Capital increase Capital increase
Registry Mar 21, 2006 Feb 22, 2006 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 9, 2006 Feb 16, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 9, 2006 Feb 16, 2006 Other items Other items
Registry Jun 24, 2005

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