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Dato Capital Spain

ITC TRANSITER LOGISTIC ESPAÑA SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A63735344
Record last updated Thursday, April 16, 2015 10:21:00 PM UTC
Official Address Industrial De La Zona Franca 5 Barcelona
Sector consultancy

Charts

Visits

ITC TRANSITER LOGISTIC ESPAÑA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Mar 9, 2007 Apr 2, 2007 Dissolution Dissolution
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Aug 31, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Apr 11, 2005 Mar 21, 2005

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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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