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Dato Capital Spain

TERMINALES DE ALGECIRAS 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), Active
VAT Number (CIF) A11039898
Record last updated Friday, December 5, 2014 5:01:37 PM UTC
Official Address The Isla Verde pier S-n Algeciras
There are 20 companies registered at this street
Phone number 956572374, Fax: 956570544
Website www.tecnisoft.com/terminales
Sector agent, credit, forwarder, freight, purchase

Charts

Visits

TERMINALES DE ALGECIRAS SA (Spain) Page visits 2024

Searches

TERMINALES DE ALGECIRAS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax May 31, 2012 May 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation 397... Two records of Enforced Liquidation 397...
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Request to declare Request to declare
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a person as Liquidator and Representative Appointment of a person as Liquidator and Representative
Registry Mar 30, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Mar 30, 2009 Feb 16, 2010 Extinction Extinction
Registry Nov 19, 2008 Oct 31, 2008 Dissolution Dissolution
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Filing Of Financial Statement 2762... Filing Of Financial Statement 2762...
Registry Aug 18, 2008 Aug 1, 2008 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2003 Filing Of Financial Statement 515... Filing Of Financial Statement 515...
Registry Feb 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2003 Filing Of Financial Statement 515... Filing Of Financial Statement 515...
Registry Feb 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2003 Filing Of Financial Statement 515... Filing Of Financial Statement 515...
Registry Jan 29, 2003 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 17, 2003 Resignation of 5 people: one Director, one Joint And Several Ceo (a man), one Auditor and one Secretary (a man) Resignation of 5 people: one Director, one Joint And Several Ceo (a man), one Auditor and one Secretary (a man)
Registry Jan 17, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2003 Resignation of 3 people: one Joint And Several Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint And Several Ceo (a man) and one Director (a man)

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