GRUPO TRANSEBAS-AARON 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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	0333-3430-4529-8926
Record last updated	Friday, May 26, 2023 6:29:59 AM UTC
Official Address	The Los Foramontanos street 5 Santander 39012 There are 24 companies registered at this street
Locality	Santander
Region	Cantabria, Cantabria
Postal Code	39012
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	May 26, 2023	May 15, 2023	Extinction
Registry	Sep 1, 2022	Aug 22, 2022	Bankruptcy situation
Registry	Sep 1, 2022	Aug 22, 2022	Bankruptcy situation 3992...
Registry	Jul 15, 2021	Jul 5, 2021	Bankruptcy situation
Registry	Jul 15, 2021	Jul 5, 2021	Bankruptcy situation 3411...
Registry	Jul 15, 2021	Jul 5, 2021	Bankruptcy situation
Registry	Jul 15, 2021	Jul 5, 2021	Bankruptcy situation 3411...
Registry	Jan 22, 2021	Jan 13, 2021	Bankruptcy situation
Registry	Nov 6, 2020	Oct 29, 2020	Resignation of one Sole Administrator (a man)
Registry	Nov 6, 2020	Oct 29, 2020	Bankruptcy situation
Registry	Nov 6, 2020	Oct 29, 2020	Bankruptcy situation 3810...
Registry	Nov 6, 2020	Oct 29, 2020	Bankruptcy situation
Registry	Nov 6, 2020	Oct 29, 2020	Bankruptcy situation 3810...
Registry	Nov 6, 2020	Oct 29, 2020	Dissolution
Registry	Jan 31, 2018	Jan 23, 2018	Two appointments: a man and a woman
Registry	Jan 30, 2018	Jan 22, 2018
Registry	Jan 30, 2018	Jan 22, 2018	Statement of individual company
Registry	Jan 30, 2018	Jan 22, 2018	Appointment of a man as Sole Administrator