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Dato Capital Spain

TRANS LLORIA 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) B97557227
Universal Entity Code9601-7167-0534-1024
Record last updated Friday, December 9, 2016 8:33:49 AM UTC
Official Address The Poeta Serrano Clavero street 43 7 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector Other land transport

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2016 Nov 30, 2016 Resignation of one Legal Auditor Resignation of one Legal Auditor
Registry Mar 12, 2013 Mar 5, 2013 Appointment of a man as Legal Auditor Appointment of a man as Legal Auditor
Registry Mar 12, 2013 Mar 5, 2013 Other items Other items
Registry Oct 23, 2012 Other items 4321... Other items 4321...
Registry Jul 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Filing Of Financial Statement 1606... Filing Of Financial Statement 1606...
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement 1606... Filing Of Financial Statement 1606...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2005

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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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