TRANS DIAZ GRUPO LOGISTICO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B27496959
Universal Entity Code	0560-1884-3947-6234
Record last updated	Tuesday, March 29, 2022 5:58:25 AM UTC
Official Address	Chiela 1 Lourenzá
Locality	Lourenzá
Region	Lugo, Galicia
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Mar 29, 2022	Mar 14, 2022	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Mar 29, 2022	Mar 14, 2022	Appointment of a man as Liquidator
Registry	Mar 29, 2022	Mar 14, 2022	Dissolution
Registry	Mar 29, 2022	Mar 14, 2022	Extinction
Financials	Aug 14, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 27, 2019		Annual Accounts filing (2018 ordinary)
Registry	Mar 1, 2018	Feb 19, 2018	Appointment of a man as Representative
Registry	Feb 26, 2018	Feb 8, 2018
Registry	Feb 26, 2018	Feb 8, 2018	Appointment of a man as Sole Administrator