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Dato Capital Spain

TRANS RIL 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, Extinguished company
VAT Number (CIF) B96150404
Record last updated Thursday, December 11, 2014 11:11:31 PM UTC
Official Address Concepcion Arnal 8 1 2 Sagunto 46520
There are 6 companies registered at this street
Postal Code 46520
Phone number 962663954, Fax: 962661004
Sector arid, road, transport, earthmoving

Charts

Visits

TRANS RIL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 5, 2011 Mar 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 5, 2011 Mar 25, 2011 Extinction Extinction
Registry Apr 5, 2011 Mar 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 29, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jan 23, 2009 Jan 14, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2009 Jan 14, 2009 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2009 Jan 14, 2009 Bankruptcy situation 400... Bankruptcy situation 400...
Registry Jan 23, 2009 Jan 14, 2009 Dissolution Dissolution
Registry Jan 29, 2008 Jan 15, 2008 Bankruptcy situation Bankruptcy situation
Registry Nov 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Mar 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2007 Mar 5, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 1, 2007 Feb 19, 2007 Reelection Reelection
Registry Mar 1, 2007 Feb 19, 2007 Reelection 1244... Reelection 1244...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8426... Filing Of Financial Statement 8426...
Registry Oct 16, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Capital increase Capital increase
Registry Dec 17, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 6, 2002 May 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Sep 13, 1999 Change of registered office Change of registered office
Registry Jun 18, 1999 Capital increase Capital increase
Registry Jan 29, 1999 Jan 19, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 1999 Jan 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 1998 Feb 13, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 1998 Feb 13, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

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