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Dato Capital Spain

TRANS DUAL LOGISTICA Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A96722186
Record last updated Tuesday, November 10, 2015 8:06:55 AM UTC
Official Address The De Ademuz road 8 Paterna
There are 8 companies registered at this street
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Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2015 Nov 2, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 14, 2012 Feb 10, 2012 Compensation on application Compensation on application
Tax Jan 31, 2012 Jan 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2011 Sep 30, 2011 Enforcement of Resolutions - Agreement Enforcement of Resolutions - Agreement
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Filing Of Financial Statement 1090... Filing Of Financial Statement 1090...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2005 Jan 28, 2005 Change of registered office Change of registered office
Registry Feb 10, 2005 Jan 28, 2005 Statement of individual company Statement of individual company
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2003 Filing Of Financial Statement 399... Filing Of Financial Statement 399...
Registry Oct 22, 2002 Oct 10, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 27, 2002 Change of registered office Change of registered office
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2001 Mar 21, 2001 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative

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