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Dato Capital Spain

TRAFIC LOGISTIC 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, Extinguished company
VAT Number (CIF) B09404625
Record last updated Monday, December 15, 2014 4:21:26 PM UTC
Official Address Polígono Industrial Monte Nuevo Valdorros
Locality Valdorros
Region Lleida, Catalonia
Sector Freight transport by road

Charts

Visits

TRAFIC LOGISTIC SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2010 Resignation of 7 people: one Director, one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director, one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 13, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 13, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2010 Dissolution Dissolution
Registry Dec 13, 2010 Extinction Extinction
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 24, 2010 Capital increase Capital increase
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8250... Filing Of Financial Statement 8250...
Registry Mar 11, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 11, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Nov 14, 2008 Nov 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 12, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 30, 2008 Jan 17, 2008 Other items Other items
Registry Dec 27, 2007 Dec 11, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Filing Of Financial Statement 9436... Filing Of Financial Statement 9436...
Registry Nov 22, 2006 Nov 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2006 Sep 7, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 20, 2006 Sep 7, 2006 Resignation of one President (a man) 4584... Resignation of one President (a man) 4584...
Registry Dec 29, 2005 Dec 15, 2005 Capital increase Capital increase
Registry May 18, 2005 Other items Other items
Registry Feb 9, 2005 Jan 26, 2005 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 5, 2004 Capital increase Capital increase
Registry Mar 10, 2004 Feb 24, 2004 Change of company name Change of company name
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2002

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