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Dato Capital Spain

TRANS ADSUAR 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, Active
VAT Number (CIF) B03819828
Record last updated Thursday, April 16, 2015 9:43:42 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector freight, transport, road

Charts

Visits

TRANS ADSUAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Nov 19, 2013 Nov 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Registry May 25, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 25, 2005 Unrecoverable credit Unrecoverable credit
Registry Jan 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2003 Jun 26, 2003 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Nov 6, 2002 Oct 23, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2002 Filing Of Financial Statement 2199... Filing Of Financial Statement 2199...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3017... Filing Of Financial Statement 3017...
Registry Dec 29, 1998 Dec 14, 1998 Capital increase Capital increase

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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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