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DOCUMENTA TRANSPORTE INTELIGENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83641159
Record last updated Sunday, November 30, 2014 7:11:12 AM UTC
Official Address Laguna Del Marquesado 45 Madrid 28021
There are 403 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector freight, transport, road

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5614... Filing Of Financial Statement 5614...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7252... Filing Of Financial Statement 7252...
Registry Dec 28, 2006 Dec 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 6, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 2006 Mar 10, 2006 Change of registered office Change of registered office
Registry Jun 11, 2003 May 28, 2003

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