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Dato Capital Spain

SERVICIOS LOGISTICOS GLOBALES TRANSIMAZ 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) B95219622
Universal Entity Code5321-7142-0116-0861
Record last updated Tuesday, July 12, 2022 6:08:23 AM UTC
Official Address Pol. Comarca I) Cendea De Olza/Oltza Zendea 31160
There are 21 companies registered at this street
Postal Code 31160
Phone number 948355231
Sector Freight transport by road

Charts

Visits

SERVICIOS LOGISTICOS GLOBALES TRANSIMAZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 12, 2022 Jul 1, 2022 Resignation of one Bankruptcy Liquidator Resignation of one Bankruptcy Liquidator
Registry Jul 12, 2022 Jul 1, 2022 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jul 12, 2022 Jul 1, 2022 Bankruptcy situation Bankruptcy situation
Registry Jul 12, 2022 Jul 1, 2022 Extinction Extinction
Registry May 23, 2016 May 12, 2016 Bankruptcy situation Bankruptcy situation
Registry May 23, 2016 May 12, 2016 Bankruptcy situation 2184... Bankruptcy situation 2184...
Registry Oct 8, 2015 Sep 30, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2015 Sep 30, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2015 Sep 30, 2015 Appointment of a person as Bankruptcy Liquidator Appointment of a person as Bankruptcy Liquidator
Registry Oct 8, 2015 Sep 30, 2015 Other items Other items
Registry Oct 8, 2015 Sep 30, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2015 Sep 30, 2015 Bankruptcy situation 4061... Bankruptcy situation 4061...
Registry Oct 8, 2015 Sep 30, 2015 Dissolution Dissolution
Registry Mar 18, 2015 Mar 9, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 21, 2013 Oct 10, 2013 Bankruptcy situation 4493... Bankruptcy situation 4493...
Registry Oct 21, 2013 Oct 10, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 8, 2013 Aug 1, 2013 Bankruptcy situation 3566... Bankruptcy situation 3566...
Registry Aug 8, 2013 Aug 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2012 Apr 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2012 Feb 16, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Mar 1, 2012 Feb 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7867... Filing Of Financial Statement 7867...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Representative 1099... Appointment of a man as Representative 1099...
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Representative 1099... Appointment of a man as Representative 1099...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8071... Filing Of Financial Statement 8071...
Registry Apr 6, 2010 Mar 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 893... Filing Of Financial Statement 893...
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2009 Feb 12, 2010 Other items Other items
Registry Apr 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement 1146... Filing Of Financial Statement 1146...
Registry Oct 14, 2008 Oct 2, 2008 Change of registered office Change of registered office
Registry Apr 28, 2008 Apr 16, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 16, 2008 Apr 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 19, 2008 Feb 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2007 Oct 19, 2007 Capital increase Capital increase
Registry Sep 26, 2007 Sep 10, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4981... Filing Of Financial Statement 4981...
Registry Mar 17, 2006 Feb 17, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 17, 2006 Feb 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2004 May 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Sep 19, 2002

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