TDG LOGISTICS IBERIA 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, Active
VAT Number (CIF)	B63309389
Record last updated	Thursday, December 18, 2014 8:57:11 AM UTC
Official Address	Ctrahostalric Blanes 35 Fogars De La Selva 08495
Locality	Fogars De La Selva
Region	Barcelona, Catalonia
Postal Code	08495
Sector	organisation, freight, transport

Document Type	Publication date	Registry Date	Download link
Registry	Jan 16, 2008	Dec 19, 2007	Dissolution
Registry	Sep 21, 2007	Sep 4, 2007	Other items
Registry	Sep 20, 2007	Aug 29, 2007	Appointment of a man as Representative
Registry	Jul 5, 2007	Jun 15, 2007	Resignation of one Sole Administrator (a man)
Registry	Jun 1, 2007	May 15, 2007	Resignation of one Representative (a man)
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Sep 13, 2006	Aug 24, 2006	Resignation of one Sole Administrator (a man)
Registry	May 18, 2006	Apr 28, 2006	Change of registered office
Registry	May 16, 2006	Apr 19, 2006	Appointment of a man as Representative
Registry	Apr 7, 2005	Mar 15, 2005	Appointment of a man as Representative 1580...
Registry	Apr 7, 2005	Mar 15, 2005	Appointment of a woman as Representative
Registry	Jun 15, 2004	May 20, 2004	Capital increase
Registry	Feb 11, 2004	Jan 21, 2004	Appointment of a man as Representative
Registry	Feb 5, 2004	Jan 15, 2004	Other items
Registry	Feb 5, 2004	Jan 15, 2004	Capital increase
Registry	Dec 26, 2003	Nov 28, 2003	Resignation of one Sole Administrator (a man)
Registry	Nov 20, 2003	Oct 27, 2003