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Dato Capital Spain

ALMACENES TRANSITOS Y REEXPEDICIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A39004593
Record last updated Thursday, December 18, 2014 8:57:43 PM UTC
Official Address Calderón De La Barca 4 Santander 39002
There are 90 companies registered at this street
Locality Santander
Region Cantabria, Cantabria
Postal Code 39002
Sector reissue, storehouse, transit

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2006 Jun 21, 2006 Dissolution Dissolution
Registry Aug 4, 2005 Jul 13, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 6, 2005 Jun 21, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 19, 2004 Reelection Reelection
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7227... Filing Of Financial Statement 7227...
Registry Mar 16, 2000 Feb 24, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 17, 2000 Capital increase Capital increase
Registry May 10, 1999 Apr 21, 1999 Statement of individual company Statement of individual company
Registry May 10, 1999 Apr 21, 1999 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one President (a man) and one Secretary
Registry Feb 24, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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