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Dato Capital Spain

ASESORES DE COMERCIO EXTERIOR Y TRANSITARIOS 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), Extinguished company
VAT Number (CIF) A78579117
Record last updated Tuesday, April 9, 2013 6:39:19 AM UTC
Official Address The Carabela street 5 Madrid 28042
There are 32 companies registered at this street
Postal Code 28042
Phone number 913292162
Website www.asytransa.com
Sector custom, broker

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ASESORES DE COMERCIO EXTERIOR Y TRANSITARIOS SA (Spain) Page visits 2024

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ASESORES DE COMERCIO EXTERIOR Y TRANSITARIOS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 9, 2013 Apr 1, 2013 Extinction Extinction
Registry Oct 30, 2012 Other items Other items
Registry Oct 30, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2012 Dissolution Dissolution
Registry Oct 2, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2008 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Oct 31, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2005 Filing Of Financial Statement 7994... Filing Of Financial Statement 7994...
Registry Dec 27, 2002 Dec 11, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1642... Filing Of Financial Statement 1642...
Registry Jun 26, 2002 Jun 11, 2002 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7386... Filing Of Financial Statement 7386...
Registry Jan 29, 1999 Jan 14, 1999 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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