TRANS DIEGO 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)	B39077706
Record last updated	Sunday, December 7, 2014 11:50:09 PM UTC
Information source	Trade Register Santander Castelar, 35
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Registry	Jul 19, 2006	Jul 3, 2006	Resignation of 3 people: one Joint Administrator (a man)
Registry	Oct 16, 2003		Filing Of Financial Statement
Registry	Oct 10, 2002		Filing Of Financial Statement 5504...
Registry	Nov 15, 2001		Filing Of Financial Statement
Registry	Sep 12, 2000		Filing Of Financial Statement 3125...
Registry	Jul 7, 2000	Jun 14, 2000	Adjustment act 2 / 95
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Oct 8, 1998		Filing Of Financial Statement 4566...