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Dato Capital Spain

LO TRANS LOGISTICA Y TRANSPORTE 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
VAT Number (CIF) A59387043
Universal Entity Code7009-3836-7131-4493
Record last updated Monday, August 5, 2024 5:54:55 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector organisation, freight, transport

Charts

Visits

LO TRANS LOGISTICA Y TRANSPORTE SA (Spain) Page visits 2024

Searches

LO TRANS LOGISTICA Y TRANSPORTE SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator
Registry Aug 5, 2024 Jul 29, 2024 Other items Other items
Registry Aug 5, 2024 Jul 29, 2024 Extinction Extinction
Registry Jul 30, 2013 Jul 23, 2013 Resignation of 3 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jul 30, 2013 Jul 23, 2013 Other items Other items
Registry Jul 30, 2013 Jul 23, 2013 Dissolution Dissolution
Tax Jul 18, 2013 Jul 16, 2013 Requests to the Customs Authority Requests to the Customs Authority
Registry Aug 1, 2012 Jul 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2012 Jul 6, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 18, 2012 Jul 6, 2012 Other items Other items
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 4 people: one Director and one Ceo (a woman) Resignation of 4 people: one Director and one Ceo (a woman)
Registry Mar 28, 2012 Mar 15, 2012 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 27, 2012 Mar 15, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 27, 2012 Mar 15, 2012 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9086... Filing Of Financial Statement 9086...
Registry Sep 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2011 Sep 7, 2011 Appointment of a person as Auditor 3765... Appointment of a person as Auditor 3765...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2010 Jul 28, 2010 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 6, 2010 Jul 28, 2010 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5226... Filing Of Financial Statement 5226...
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 28, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2008 Jul 25, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 29, 2008 May 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 19, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2007 Oct 19, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 19, 2007 Oct 1, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2007 Oct 1, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 19, 2007 Oct 1, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 11, 2007 Sep 21, 2007 Resignation of one President Resignation of one President
Registry Apr 26, 2007 Apr 3, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 11, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2006 Feb 8, 2006 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Jun 1, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2005 Apr 12, 2005 Other items Other items
Registry May 9, 2005 Apr 12, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2005 Apr 13, 2005 Resignation of one Representative (a man) 2059... Resignation of one Representative (a man) 2059...
Registry May 9, 2005 Apr 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2005 Mar 30, 2005 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 6, 2005 Mar 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2004 Jan 14, 2004 Appointment of a person as Auditor 612... Appointment of a person as Auditor 612...
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2003 Mar 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2003 Mar 21, 2003 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 14, 2003 Mar 21, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 14, 2003 Mar 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2003 Jan 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2003 Jan 27, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2003 Jan 20, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2002 Jan 14, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 6, 2002 Jan 14, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 6, 2002 Jan 14, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 4, 2001 Nov 12, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 14, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2001 Jul 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2001 Resignation of one Ceo Resignation of one Ceo
Registry Feb 23, 2001 Jan 31, 2001 Other items Other items

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