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Dato Capital Spain

CARLOS TRASCASA Y CIA S.R.C

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 Regular Colectiva
VAT Number (CIF) C81668667
Record last updated Tuesday, January 13, 2015 11:01:43 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CARLOS TRASCASA Y CIA SRC (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 11, 2004 Jul 26, 2004 Extinction Extinction
Registry Feb 20, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2000 Filing Of Financial Statement 6629... Filing Of Financial Statement 6629...
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1999 Filing Of Financial Statement 487... Filing Of Financial Statement 487...

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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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