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Dato Capital Spain

TD GRUPO 3 SAFOR 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) B96244355
Record last updated Monday, November 17, 2014 7:33:48 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, road, transport

Charts

Visits

TD GRUPO 3 SAFOR SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jul 27, 2009 Feb 13, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 3, 2008 Jun 23, 2008 Other items Other items
Registry Aug 4, 2005 Jul 25, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2004 Jan 27, 2004 Resignation of one Representative (a man) 728... Resignation of one Representative (a man) 728...
Registry Feb 10, 2004 Jan 27, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 4035... Filing Of Financial Statement 4035...
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3703... Filing Of Financial Statement 3703...
Registry Aug 2, 2000 Jul 20, 2000 Capital increase Capital increase
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 1999 May 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 1999 May 10, 1999 Capital increase Capital increase
Registry May 20, 1999 May 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 1999 May 10, 1999 Appointment of a man as Representative 1821... Appointment of a man as Representative 1821...
Registry Sep 10, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 1998 Feb 21, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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