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Dato Capital Spain

TRANS FREIGHT SERVICES SL, Spain

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) B96649215
Record last updated Friday, November 28, 2014 7:04:47 PM UTC
Official Address Jose Aguirre 40 Valencia 46011
There are 52 companies registered at this street
Postal Code 46011
Phone number 963671544, Fax: 963672579
Sector transport, good, terrestrial

Charts

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TRANS FREIGHT SERVICES S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Sep 7, 2006 Dissolution Dissolution
Registry Jul 18, 2006 Jul 4, 2006 Other items Other items
Registry Mar 22, 2006 Mar 7, 2006 Statement of individual company Statement of individual company
Registry Mar 2, 2006 Feb 17, 2006 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 21, 2005 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Ceo (a man)
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jun 17, 2003 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 17, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Mar 11, 2003 Feb 26, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jun 11, 2002 May 29, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4305... Filing Of Financial Statement 4305...
Registry Jan 25, 2000 Jan 11, 2000 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 1999 Mar 22, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 1998 Dec 10, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 1998 Dec 10, 1998 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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