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Dato Capital Spain

IMPORTACIONES Y TRANSITOS 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), Extinguished company
Record last updated Sunday, November 23, 2014 5:29:08 AM UTC
Official Address Ceña Del Hierro 1 Totana 30850
Locality Totana
Region Murcia, Region Of Murcia
Postal Code 30850
Sector import, transit

Charts

Visits

IMPORTACIONES Y TRANSITOS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2014 Jan 13, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 20, 2014 Jan 13, 2014 Dissolution Dissolution
Registry Jan 20, 2014 Jan 13, 2014 Extinction Extinction
Registry Sep 16, 2013 Sep 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2013 Jul 2, 2013 Statement of individual company Statement of individual company
Registry Dec 20, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 20, 2011 Dec 9, 2011 Appointment of a person as Joint & Joint And Several Representative 5048... Appointment of a person as Joint & Joint And Several Representative 5048...
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4631... Filing Of Financial Statement 4631...
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a person as Representative 3306... Appointment of a person as Representative 3306...
Registry May 31, 2011 May 20, 2011 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 31, 2011 May 20, 2011 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry May 31, 2011 May 20, 2011 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 31, 2011 May 20, 2011 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Oct 19, 2010 Oct 7, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 19, 2010 Oct 7, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Aug 1, 2010 Filing Of Financial Statement 7431... Filing Of Financial Statement 7431...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6915... Filing Of Financial Statement 6915...
Registry Nov 5, 2008 Oct 24, 2008 Change of registered office Change of registered office
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8278... Filing Of Financial Statement 8278...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2005 Nov 17, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 2, 2005 Nov 16, 2005 Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Dec 2, 2005 Nov 17, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2005 Nov 16, 2005 Resignation of one Representative Resignation of one Representative
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5871... Filing Of Financial Statement 5871...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2001 Feb 12, 2001 Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Sep 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5102... Filing Of Financial Statement 5102...
Registry Nov 24, 1998 Oct 29, 1998 Resignation of 4 people: one Joint And Several Ceo, one Director, one President and one Secretary Resignation of 4 people: one Joint And Several Ceo, one Director, one President and one Secretary
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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