TRANS DAMARC 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, Active
VAT Number (CIF)	B63289243
Record last updated	Thursday, April 16, 2015 8:14:23 PM UTC
Official Address	Begonia 21 Bajos El Mas D?En Gall 8292 Esparreguera There are 2 companies registered at this street
Locality	Esparreguera
Region	Barcelona, Catalonia
Postal Code	8292
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Tax	Apr 2, 2015	Mar 31, 2015	Five records of Enforced Liquidation
Tax	Nov 18, 2014	Nov 14, 2014	Eleven records of Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Four records of Reduction demand applied
Tax	Jan 14, 2014	Jan 10, 2014	Four records of Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Four records of Notification of Initial Agreement / Formalities
Tax	May 21, 2013	May 17, 2013	VAT Related Record
Tax	Sep 6, 2012	Sep 4, 2012	Four records of Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	VAT Related Record
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Compensation Resolution
Tax	Sep 8, 2011	Sep 6, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 29, 2007		Resignation of one Bankruptcy Administrator (a man)
Registry	Nov 7, 2007	Oct 19, 2007	Other items
Registry	Aug 31, 2007	Aug 10, 2007	Appointment of a man as Bankruptcy Administrator
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Feb 17, 2004	Jan 26, 2004	Capital increase
Registry	Nov 20, 2003	Oct 28, 2003	Two appointments: a man and a woman
Registry	Nov 3, 2003