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Dato Capital Spain

NEW TRANS LOGIST SL

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 Limitada, Active
VAT Number (CIF) B84567056
Record last updated Saturday, December 6, 2014 2:10:29 PM UTC
Official Address Aguileñas 5 Madrid
Sector freight, road, transport

Charts

Visits

NEW TRANS LOGIST S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Proposal with penalty Proposal with penalty
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9309... Filing Of Financial Statement 9309...
Registry Feb 1, 2006 Jan 19, 2006

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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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