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

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 1,415 companies registered at this street
Postal Code	08007
Phone number	932723018
Sector	Other scheduled passenger land transport

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