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Dato Capital Spain

TFS TRANSFREIGHT SYSTEMS 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), Company under liquidation
VAT Number (CIF) A61452256
Record last updated Monday, December 8, 2014 2:59:15 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector system

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Visits

TFS TRANSFREIGHT SYSTEMS S.A. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2004 Apr 23, 2004 Other items Other items
Registry Aug 18, 2003 Jul 28, 2003 Resignation of 2 people: one Commissioner and one Depositary Resignation of 2 people: one Commissioner and one Depositary
Registry Dec 16, 2002 Nov 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2002 Aug 30, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Aug 29, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2002 Jul 18, 2002 Dissolution Dissolution
Registry Jul 2, 2002 Dissolution 320... Dissolution 320...
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2002 Dec 12, 2001 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 12, 2001 Jun 18, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2001 May 31, 2001 Capital increase Capital increase
Registry Nov 16, 2000 Oct 23, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2000 Sep 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2000 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3644... Filing Of Financial Statement 3644...

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