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Dato Capital Spain

GRUPO TRAESPA MARITIMO SL

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 Limitada, Active
VAT Number (CIF) B73008369
Record last updated Thursday, April 16, 2015 11:35:54 PM UTC
Official Address Infante Cristina 1 Murcia 30007
There are 49 companies registered at this street
Postal Code 30007
Sector estate, real

Charts

Visits

GRUPO TRAESPA MARITIMO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Dec 30, 2008 Dec 17, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 2, 2004 Unrecoverable credit Unrecoverable credit
Registry Jun 8, 2001 May 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5101... Filing Of Financial Statement 5101...
Registry Jun 29, 1999 Change of registered office Change of registered office
Registry Nov 24, 1998

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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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