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Dato Capital Spain

TRANS SCANDIC CARGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Limitada, Extinguished company
VAT Number (CIF) B04779872
Universal Entity Code7395-0510-7161-5981
Record last updated Friday, February 17, 2017 7:58:20 AM UTC
Official Address The Azahar De Marbella Marbella street 29603
There are 93 companies registered at this street
Postal Code 29603
Sector Removals

Charts

Visits

TRANS SCANDIC CARGO SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2017 Jan 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2017 Jan 30, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 17, 2017 Jan 30, 2017 Dissolution Dissolution
Registry Feb 17, 2017 Jan 30, 2017 Extinction Extinction
Registry Sep 13, 2016 Sep 5, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 13, 2016 Sep 5, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 21, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 13, 2016 Apr 29, 2016 Change of registered office Change of registered office
Registry Mar 30, 2016 Mar 15, 2016 Statutory changes Statutory changes
Registry Mar 30, 2016 Mar 15, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 13, 2015 Apr 1, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 13, 2015 Apr 1, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 20, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 28, 2014 Nov 20, 2014 Change of registered office Change of registered office
Registry Jan 3, 2014 Dec 26, 2013
Registry Jan 3, 2014 Dec 26, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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