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Dato Capital Spain

GTM EUROPE TRANS 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

VM TRADING TRANS EUROPE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B54623566
Universal Entity Code5551-4554-0735-7014
Record last updated Thursday, December 24, 2020 6:34:36 AM UTC
Official Address The Villajoyosa street 6 La Nucia 03530 La Nucia
There are 4 companies registered at this street
Postal Code 03530
Sector alcoholic, beverage, export, import

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 16, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 18, 2012 Jul 6, 2012 Change of registered office Change of registered office
Registry Jul 18, 2012 Jul 6, 2012 Sole proprietorship Sole proprietorship
Registry Jul 18, 2012 Jul 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2012 Jul 6, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 18, 2012 Jul 6, 2012 Change of company name Change of company name
Registry Jun 8, 2012 May 29, 2012 Sole proprietorship Sole proprietorship
Registry Jun 8, 2012 May 29, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2012 May 29, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jun 5, 2012 Jun 1, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax May 15, 2012 May 11, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Apr 2, 2012 Mar 22, 2012 Statement of individual company Statement of individual company
Registry Apr 2, 2012 Mar 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 2, 2012 Mar 22, 2012

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