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TRAFICOS Y CARGAS INTERNACIONALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24470049
Record last updated Tuesday, December 16, 2014 3:13:39 AM UTC
Official Address The Doctor Fleming street 28 3º e-Ponferrada Ponferrada
Sector Freight transport by road

Charts

Visits

TRAFICOS Y CARGAS INTERNACIONALES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 19, 2013 Feb 15, 2013 Request to declare Request to declare
Tax Jan 29, 2013 Jan 25, 2013 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Jan 15, 2013 Jan 11, 2013 Real Estate Information Request Real Estate Information Request
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 427... Enforced Liquidation 427...
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jan 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2010 Dec 1, 2009 Filing Of Financial Statement 275... Filing Of Financial Statement 275...
Registry Feb 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Jan 1, 2009 Filing Of Financial Statement 560... Filing Of Financial Statement 560...
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 15, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Apr 4, 2003 Mar 20, 2003

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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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