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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B04779872
Universal Entity Code	7395-0510-7161-5981
Record last updated	Friday, February 17, 2017 7:58:20 AM UTC
Official Address	The Azahar De Marbella Marbella street 29603 There are 94 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29603
Sector	Removals

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