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Dato Capital Spain

TEGAB FERROVIAS 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
VAT Number (CIF) B85566602
Record last updated Thursday, April 16, 2015 10:12:21 PM UTC
Official Address The De Rafael Vega street 11 Madrid 28043
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector DECONTAMINATION ACTIVITIES AND OTHER SERVICES OF MANAGEMENT WASTE

Charts

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TEGAB FERROVIAS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 13, 2009 Feb 3, 2009
Registry Feb 13, 2009 Feb 3, 2009 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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