TOFETRANS GLOBAL DE TRANSPORTE 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84837699
Record last updated	Sunday, December 21, 2014 2:59:54 AM UTC
Official Address	The San Isidro port 28 Leganés 28919 There are 12 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28919
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	May 21, 2008	May 8, 2008	Change of registered office
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Apr 30, 2007	Apr 17, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 23, 2006	Nov 8, 2006