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Dato Capital Spain

FRIGO SPEED CARGO SL

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 Limitada, Active
VAT Number (CIF) B82935495
Record last updated Thursday, April 16, 2015 10:12:10 PM UTC
Official Address Orense 85 Madrid 28020
There are 3,837 companies registered at this street
Postal Code 28020
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Directors

Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation 425... Enforced Liquidation 425...
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Jul 30, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2003 Jul 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Capital increase Capital increase
Registry Oct 17, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2001 Jun 15, 2001

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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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