LUSI 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B96632823
Record last updated	Wednesday, November 19, 2014 1:17:42 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Registry	Sep 2, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 13, 2009	Feb 16, 2010	Resignation of one Sole Administrator (a man)
Registry	Apr 20, 2005		Unrecoverable credit
Registry	Oct 15, 2001		Filing Of Financial Statement
Registry	Mar 13, 2001	Feb 28, 2001	Resignation of one Sole Administrator (a man)
Registry	Sep 29, 2000		Filing Of Financial Statement
Registry	Feb 4, 2000	Jan 20, 2000	Appointment of a man as Representative
Registry	Apr 20, 1999		Resignation of one Sole Administrator (a man)
Registry	Sep 30, 1998		Filing Of Financial Statement