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Dato Capital Spain

DIVISION TRANSPORTES FRIGORIFICOS SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) A96788096
Record last updated Thursday, December 11, 2014 10:50:08 PM UTC
Official Address Industrial Masia Del Juez Sector 1 Torrent 46900
There are 21 companies registered at this street
Locality Torrent
Region Valencia, Comunitat Valenciana
Postal Code 46900
Sector freight, road, transport

Charts

Visits

DIVISION TRANSPORTES FRIGORIFICOS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry Dec 23, 2008 Dec 11, 2008 Statement of individual company Statement of individual company
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 16, 2008 Other items Other items
Registry Apr 17, 2007 Apr 1, 2007 Dissolution Dissolution
Registry Jun 22, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 8, 2005 Feb 22, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 25, 2005 Jan 12, 2005 Statutory changes Statutory changes
Registry Oct 17, 2002 Capital increase Capital increase
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 19, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Jul 19, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2001 Oct 18, 2001 Change of registered office Change of registered office
Registry Mar 29, 2000 Mar 15, 2000 Change of registered office 1231... Change of registered office 1231...
Registry Mar 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 1999 Oct 21, 1999 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 12, 1998 Oct 20, 1998

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