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Dato Capital Spain

TRAINCO SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B33251992
Record last updated Friday, December 5, 2014 7:34:35 PM UTC
Official Address Jacinto Verdaguer 36 Madrid 28019
There are 87 companies registered at this street
Locality Madrid
Region Almeria, Andalusia
Postal Code 28019
Sector road, support, transport

Charts

Visits

TRAINCO S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72024-102025-5012

Searches

TRAINCO S.L. (Spain)Searches ©2025 https://en.datocapital.com2023-1201
Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 3, 2004 Feb 19, 2004 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Jan 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 3972... Filing Of Financial Statement 3972...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4477... Filing Of Financial Statement 4477...
Registry Jul 7, 1999 Jun 18, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1998 Filing Of Financial Statement 702... Filing Of Financial Statement 702...

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