COMPANIA TM DE TRANSPORTES MODERNOS ESPECIALES 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

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Friday, December 26, 2014 5:17:44 PM UTC
Official Address	General Diaz Porlier 95 Madrid 28006 There are 801 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	jewelry, newfangled

Document Type	Publication date	Registry Date	Download link
Registry	Sep 16, 2005		Filing Of Financial Statement
Registry	Sep 2, 2003		Filing Of Financial Statement 2789...
Registry	Jun 27, 2003	Jun 16, 2003	Resignation of 3 people: one Financial Controller
Registry	Oct 18, 2002		Filing Of Financial Statement
Registry	Oct 2, 2002	Sep 19, 2002	Suspension of payments (bankruptcy)
Registry	May 13, 2002	Apr 23, 2002	Resignation of one Representative (a man)
Registry	Mar 26, 2002	Mar 12, 2002	Resignation of one Representative (a man) 1381...
Registry	Mar 14, 2002	Feb 27, 2002	Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry	Feb 22, 2002		Appointment of a man as Representative
Registry	Jan 2, 2002	Dec 18, 2001	Statutory changes
Registry	Dec 11, 2001		Filing Of Financial Statement
Registry	Nov 30, 2001		Appointment of a man as Representative
Registry	Nov 13, 2001	Oct 29, 2001	Resignation of one Sole Administrator (a man)
Registry	Oct 26, 2000	Oct 13, 2000	Appointment of a woman as Representative
Registry	Sep 27, 2000		Filing Of Financial Statement
Registry	Sep 21, 2000		Appointment of a man as Representative
Registry	Jul 20, 2000		Resignation of one Sole Administrator (a man)
Registry	Jul 20, 2000		Filing Of Financial Statement
Registry	Jul 22, 1999		Appointment of a man as Representative
Registry	Jul 21, 1999		Filing Of Financial Statement
Registry	Jul 21, 1999		Resignation of one Sole Administrator (a man)