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Dato Capital Spain

TIMIS EXPEDITION 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)
VAT Number (CIF) A86359205
Record last updated Tuesday, December 30, 2014 11:25:01 AM UTC
Official Address The Sistema Solar avenue 33 San Fernando De Henares 28830 San Fernando De Henares
There are 110 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Sector Other warehouses and storage

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2012 Feb 10, 2012 874...  874...
Registry Feb 22, 2012 Feb 10, 2012 Statement of individual company Statement of individual company
Registry Feb 22, 2012 Feb 10, 2012 Two appointments: a man and a person Two appointments: a man and a person

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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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