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Dato Capital Spain

GET TRANSIBERICA 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20841227
Record last updated Thursday, December 18, 2014 7:26:07 AM UTC
Official Address Matias Torrejon 7 Nules 12520
There are 2 companies registered at this street
Postal Code 12520
Sector Road haulage

Charts

Visits

GET TRANSIBERICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 14, 2007 May 29, 2007 Unrecoverable credit Unrecoverable credit
Registry Dec 13, 2005 Nov 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2005 Jan 28, 2005 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Aug 3, 2004 Jul 14, 2004

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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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