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Dato Capital Spain

AGENCIA DE TRANSPORTE VERDE FRIO TRANS 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) B04361101
Record last updated Monday, December 29, 2014 11:03:30 PM UTC
Official Address The De Almeria walk 43 Almería 04001
There are 442 companies registered at this street
Postal Code 04001

Charts

Visits

AGENCIA DE TRANSPORTE VERDE FRIO TRANS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Dec 17, 2012 Dec 7, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 22, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Filing Of Financial Statement 297... Filing Of Financial Statement 297...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 22, 2007 Statutory changes Statutory changes
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4903... Filing Of Financial Statement 4903...
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Sep 17, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2000 Aug 17, 2000

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