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Dato Capital Spain

SCAN CARGO ESPANA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B53557047
Record last updated Wednesday, January 14, 2015 12:49:12 PM UTC
Official Address The Catalunya rambla 33 Barcelona 08007
There are 1,401 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08007
Phone number 932723018
Sector Other scheduled passenger land transport

Charts

Visits

SCAN CARGO ESPANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 8, 2010 Extinction Extinction
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2050... Filing Of Financial Statement 2050...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1806... Filing Of Financial Statement 1806...
Registry Mar 24, 2006 Mar 2, 2006 Capital increase Capital increase
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2004 Filing Of Financial Statement 1401... Filing Of Financial Statement 1401...
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Feb 12, 2003 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 20, 2003 Dec 19, 2002 Statutory changes Statutory changes
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 20, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 14, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 19, 2001 May 31, 2001

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