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Dato Capital Spain

TRANSECU-FRIO 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
Universal Entity Code0039-8341-6622-9075
Record last updated Wednesday, April 5, 2017 5:38:53 AM UTC
Official Address The De Txingurri walk 28 Planta 3, Oficina 7 Donostia-San Sebastián 20017
There are 62 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20017
Sector freight, road, transport

Charts

Visits

TRANSECU-FRIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2017 Mar 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Apr 5, 2017 Mar 21, 2017 Bankruptcy situation 1526... Bankruptcy situation 1526...
Registry Apr 5, 2017 Mar 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2016 Jun 29, 2016 Bankruptcy situation 3059... Bankruptcy situation 3059...
Registry Jul 22, 2016 Jun 29, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 16, 2014 Oct 1, 2014 Bankruptcy situation 4149... Bankruptcy situation 4149...
Registry Oct 16, 2014 Oct 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 16, 2014 Oct 1, 2014 Bankruptcy situation 4149... Bankruptcy situation 4149...
Registry Oct 16, 2014 Oct 1, 2014 Extinction Extinction
Registry Aug 2, 2013 Jul 24, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 3, 2013 May 24, 2013 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jun 3, 2013 May 24, 2013 Dissolution Dissolution
Registry Feb 18, 2013 Feb 6, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 18, 2013 Feb 6, 2013 Bankruptcy situation 791... Bankruptcy situation 791...
Registry Feb 18, 2013 Feb 6, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 24, 2012 Jan 13, 2012 Reelection Reelection
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7945... Filing Of Financial Statement 7945...
Registry Dec 27, 2010 Dec 16, 2010 Change of registered office Change of registered office
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8072... Filing Of Financial Statement 8072...
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 894... Filing Of Financial Statement 894...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5028... Filing Of Financial Statement 5028...
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Filing Of Financial Statement 2244... Filing Of Financial Statement 2244...
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 3993... Filing Of Financial Statement 3993...
Registry Jun 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2002 Filing Of Financial Statement 1482... Filing Of Financial Statement 1482...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement

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