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Dato Capital Spain

TRANS SANCHIS LOPEZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B96196548
Record last updated Friday, December 5, 2014 9:20:46 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, road, transport

Charts

Visits

TRANS SANCHIS LOPEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2006 Nov 13, 2006 Unrecoverable credit Unrecoverable credit
Registry Mar 1, 2005 Feb 17, 2005 Unrecoverable credit 944... Unrecoverable credit 944...
Registry Jun 17, 2003 Unrecoverable credit Unrecoverable credit
Registry Feb 14, 2002 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 23, 2001 Unrecoverable credit Unrecoverable credit
Registry Dec 28, 1999 Dec 15, 1999 Unrecoverable credit 4334... Unrecoverable credit 4334...

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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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