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Dato Capital Spain

TECNICAS TRANSITARIAS Y SERVICIO LOGISTICA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A91444711
Universal Entity Code4142-0760-3733-7393
Record last updated Monday, September 21, 2020 6:05:01 AM UTC
Official Address Parcela Cerro Real Aguadulce 41550
Postal Code 41550
Sector Other wholesale trade

Charts

Visits

TECNICAS TRANSITARIAS Y SERVICIO LOGISTICA SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 21, 2020 Sep 3, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 29, 2019 Nov 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2019 Nov 20, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 29, 2019 Nov 20, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2019 Nov 20, 2019 Bankruptcy situation 4956... Bankruptcy situation 4956...
Registry Nov 29, 2019 Nov 20, 2019 Extinction Extinction
Registry Dec 9, 2013 Nov 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2013 Nov 28, 2013 Bankruptcy situation 5250... Bankruptcy situation 5250...
Registry Oct 28, 2013 Oct 17, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 21, 2013 Oct 11, 2013 Bankruptcy situation 4497... Bankruptcy situation 4497...
Registry Oct 21, 2013 Oct 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2013 Feb 12, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 27, 2013 Feb 12, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 16, 2012 Dec 27, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 16, 2012 Dec 27, 2011 Statutory changes Statutory changes
Registry Jan 16, 2012 Jan 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2012 Jan 3, 2012 Other items Other items
Registry Nov 24, 2011 Nov 14, 2011 Resignation of 5 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Nov 24, 2011 Nov 14, 2011 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo
Registry Jul 7, 2011 Jul 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Jul 15, 2005 Appointment of a man as Director 2876... Appointment of a man as Director 2876...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8520... Filing Of Financial Statement 8520...
Registry Jan 7, 2009 Dec 9, 2008 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2007 Jan 23, 2007 Statutory changes Statutory changes
Registry Aug 22, 2006 Jul 28, 2006 Capital increase Capital increase
Registry May 25, 2006 Apr 28, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 6, 2006 Mar 17, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Jan 20, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 19, 2005 Jul 15, 2005

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