SETRANSA ADUANAS 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
Universal Entity Code	6551-3616-1929-9896
Record last updated	Tuesday, June 14, 2022 5:32:29 AM UTC
Official Address	The Belando street 26 Alicante 03004 There are 215 companies registered at this street
Locality	Alicante
Region	Comunitat Valenciana
Postal Code	03004
Phone number	965651929
Website	www.setransaaduanas.es
Sector	broker, custom

Document Type	Publication date	Registry Date	Download link
Registry	Jun 14, 2022	Jun 6, 2022	Re-opening registration sheet
Registry	Sep 9, 2020	Sep 1, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 17, 2015	Feb 10, 2015	Bankruptcy situation
Registry	Nov 13, 2014	Nov 5, 2014	Resignation of one Sole Administrator (a man)
Registry	Nov 13, 2014	Nov 5, 2014	Bankruptcy situation
Registry	Nov 13, 2014	Nov 5, 2014	Dissolution
Registry	Nov 21, 2013	Nov 15, 2013	Bankruptcy situation
Registry	Nov 21, 2013	Nov 15, 2013	Bankruptcy situation 4962...
Registry	Nov 21, 2013	Nov 15, 2013	Bankruptcy situation
Registry	Feb 1, 2013	Jan 24, 2013	Statement of individual company