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TRANSERVICIOS DIAN SA

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Extended Company Report TRANSERVICIOS DIAN S.A. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSERVICIOS DIAN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transervicios Dian S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A41696956
Record last updated Tuesday, December 2, 2014 1:36:24 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector freight, transport, road

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TRANSERVICIOS DIAN S.A. (Spain) Page visits 2025

Searches

TRANSERVICIOS DIAN S.A. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 11, 2012 Dec 29, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 11, 2012 Dec 29, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 11, 2012 Dec 29, 2011 Dissolution Dissolution
Registry Jan 11, 2012 Dec 29, 2011 Extinction Extinction
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5397... Filing Of Financial Statement 5397...
Registry Aug 16, 2011 Jul 29, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 16, 2011 Jul 29, 2011 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Aug 16, 2011 Jul 29, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 30, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2010 Jul 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3726... Filing Of Financial Statement 3726...
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3821... Filing Of Financial Statement 3821...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 21, 2005 Feb 23, 2005 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6702... Filing Of Financial Statement 6702...
Registry Oct 21, 2002 Sep 27, 2002 Capital increase Capital increase
Registry Aug 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2000 Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2000 Nov 21, 2000 Appointment of a man as Representative 4325... Appointment of a man as Representative 4325...
Registry Dec 12, 2000 Nov 21, 2000 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Dec 12, 2000 Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2000 Oct 17, 2000 Capital increase Capital increase
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2000 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Dec 28, 1998 Dividend payout liabilities Dividend payout liabilities

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