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Dato Capital Spain

LOGISTICA GLOBAL TMV SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TRANSMUDANVAL S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B97557599
Universal Entity Code0399-7914-1559-9666
Record last updated Wednesday, June 21, 2017 5:50:01 AM UTC
Official Address The Llanternes street 26 Riba-Roja De Túria 46190 Riba-Roja De Túria
There are 35 companies registered at this street
Locality Riba-Roja De Túria
Region Valencia, Comunitat Valenciana
Postal Code 46190
Phone number 936805835
Sector Courier activities other than national post activities

Charts

Visits

LOGISTICA GLOBAL TMV SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 21, 2017 Jun 13, 2017 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2017 Jun 13, 2017 Bankruptcy situation 2578... Bankruptcy situation 2578...
Registry Jun 21, 2017 Jun 13, 2017 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2017 Jun 13, 2017 Extinction Extinction
Registry May 12, 2014 May 5, 2014 Bankruptcy situation Bankruptcy situation
Registry May 12, 2014 May 5, 2014 Bankruptcy situation 1995... Bankruptcy situation 1995...
Registry May 12, 2014 May 5, 2014 Bankruptcy situation Bankruptcy situation
Registry May 12, 2014 May 5, 2014 Bankruptcy situation 1995... Bankruptcy situation 1995...
Registry Nov 4, 2013 Oct 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 11, 2013 Jul 4, 2013 Change of registered office Change of registered office
Registry May 16, 2013 May 8, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 16, 2013 May 8, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 16, 2013 May 8, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 16, 2013 May 8, 2013 Statutory changes Statutory changes
Registry May 16, 2013 May 8, 2013 Change of company name Change of company name
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a man as Representative 1694... Appointment of a man as Representative 1694...
Registry Apr 16, 2012 Apr 3, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 22, 2012 Mar 12, 2012 Appointment of a man as Joint And Several Administrator 1346... Appointment of a man as Joint And Several Administrator 1346...
Registry Mar 22, 2012 Mar 12, 2012 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7886... Filing Of Financial Statement 7886...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Aug 31, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2010 Dec 1, 2009 Filing Of Financial Statement 290... Filing Of Financial Statement 290...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4079... Filing Of Financial Statement 4079...
Registry Sep 4, 2008 Aug 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2008 Aug 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2006 May 23, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 29, 2006 Mar 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2005 Mar 15, 2005

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