TRANSEUROPEA DE LOGISTICA TERRESTRE 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82356825
Record last updated	Thursday, December 11, 2014 11:30:52 PM UTC
Official Address	Alonso Barba Alcalá De Henares 28806 There are 15 companies registered at this street
Locality	Alcalá De Henares
Region	Madrid, Community Of Madrid
Postal Code	28806
Sector	Other scheduled passenger land transport

Document Type	Publication date	Registry Date	Download link
Tax	Oct 18, 2011	Oct 14, 2011	Request for non tax-declaring companies
Registry	Sep 5, 2005		Filing Of Financial Statement
Registry	Dec 5, 2003		Filing Of Financial Statement 9162...
Registry	Nov 29, 2002		Filing Of Financial Statement
Registry	Jan 9, 2002		Filing Of Financial Statement 261...
Registry	Mar 1, 2001		Filing Of Financial Statement
Registry	Dec 11, 2000	Nov 24, 2000	Resignation of one Auditor (a man)
Registry	Nov 24, 2000	Nov 13, 2000	Change of registered office
Registry	Jan 10, 2000	Dec 22, 1999	Two appointments: 2 men
Registry	Jun 25, 1999	Jun 11, 1999