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Dato Capital Spain

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

Details

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

Charts

Visits

TRANS DIEGO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 19, 2006 Jul 3, 2006 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5504... Filing Of Financial Statement 5504...
Registry Nov 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3125... Filing Of Financial Statement 3125...
Registry Jul 7, 2000 Jun 14, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4566... Filing Of Financial Statement 4566...

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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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