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COMPAÑIA TRASATLANTICA ESPAÑOLA SA

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Reports

Extended Company Report COMPAÑIA TRASATLANTICA ESPAÑOLA S.A. Extended Company Report PDF
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
Full Report with initial Shareholders COMPAÑIA TRASATLANTICA ESPAÑOLA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Compañia Trasatlantica Española S.A.

Details

Trade name C.T.E., S.A.
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28118313
Universal Entity Code1016-4744-3801-1341
Record last updated Friday, October 6, 2017 5:37:43 AM UTC
Official Address Conde De Aranda 14 1 Dr Madrid 28001
There are 609 companies registered at this street
Postal Code 28001
Phone number 914318742, Fax: 914428380
Sector basin, cargo, maritime, serve, spanish

Charts

Visits

COMPAÑIA TRASATLANTICA ESPAÑOLA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2017 Jun 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2017 Jun 13, 2016 Errata Errata
Registry Jun 22, 2016 Jun 13, 2016 Other items Other items
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Registry Jan 2, 2012 Dec 21, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 2, 2012 Dec 21, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 21, 2011 Dissolution Dissolution
Registry Jan 2, 2012 Dec 21, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 2, 2012 Dec 21, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 21, 2011 Dissolution Dissolution
Tax Nov 1, 2011 Oct 28, 2011 Real Estate Information Request Real Estate Information Request
Tax Nov 1, 2011 Oct 28, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Real Estate Information Request Real Estate Information Request
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Jul 21, 2011 Jul 15, 2011 Explict VAT Resolution Explict VAT Resolution
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 1, 2011 Feb 17, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 1, 2011 Feb 17, 2011 Bankruptcy situation 931... Bankruptcy situation 931...
Registry Mar 1, 2011 Feb 17, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 28, 2010 Oct 15, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 24, 2010 Sep 14, 2010 Bankruptcy situation 3617... Bankruptcy situation 3617...
Registry Feb 5, 2009 Jan 26, 2009 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man) and one President (a man)
Registry Feb 5, 2009 Jan 26, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 5, 2009 Jan 26, 2009 Statutory changes Statutory changes
Registry Oct 8, 2008 Sep 24, 2008 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Jun 23, 2008 Jun 10, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 19, 2008 May 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2008 May 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2008 Mar 6, 2008 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Change of registered office Change of registered office
Registry Aug 3, 2007 Jul 20, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Feb 15, 2007 Jan 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2006 Oct 26, 2006 Resignation of 2 people: one Director (a man) and one Agent (a man) Resignation of 2 people: one Director (a man) and one Agent (a man)
Registry Jul 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2006 Jun 21, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 30, 2005 Nov 17, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2005 Oct 20, 2005 Capital increase Capital increase
Registry Oct 11, 2005 Sep 28, 2005 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 1, 2005 Jul 18, 2005 Reelection Reelection
Registry Apr 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2005 Mar 31, 2005 Resignation of one General Director Resignation of one General Director
Registry Jul 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2004 Jun 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2004 Apr 21, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2004 Dec 18, 2003 Reelection Reelection
Registry Dec 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Nov 18, 2003 Reduction of capital Reduction of capital
Registry Nov 28, 2003 Nov 18, 2003 Reduction of capital 4567... Reduction of capital 4567...
Registry Nov 28, 2003 Nov 18, 2003 Capital increase Capital increase
Registry Nov 4, 2003 Oct 22, 2003 Change of registered office Change of registered office
Registry Jul 23, 2003 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Mar 31, 2003 Mar 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2003 Filing Of Financial Statement 644... Filing Of Financial Statement 644...
Registry Feb 21, 2003 Feb 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2003 Filing Of Financial Statement 648... Filing Of Financial Statement 648...
Registry Feb 21, 2003 Feb 10, 2003 Resignation of 16 people: 12 men, a woman and 3 companies Resignation of 16 people: 12 men, a woman and 3 companies
Registry Jul 24, 2002 Jul 18, 2002 Capital increase Capital increase
Registry Dec 12, 2001 Dec 27, 2001 Change of registered office Change of registered office
Registry Jun 13, 2001 Reduction of capital Reduction of capital
Registry May 14, 1999 Capital increase Capital increase
Registry Feb 3, 1999 Jan 21, 1999 Reduction of capital Reduction of capital
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 1, 1998 Sep 17, 1998 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 11, 1998 Jan 28, 1998 Capital increase Capital increase
Registry Feb 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Filing Of Financial Statement 439... Filing Of Financial Statement 439...

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