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Dato Capital Spain

TRANSEUROPEA DEL TRANSPORTE POR CARRETERA 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
VAT Number (CIF) B64211188
Record last updated Tuesday, May 12, 2015 6:22:22 AM UTC
Official Address Julio Verne 6 Barcelona
Locality Barcelona
Region Catalonia

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TRANSEUROPEA DEL TRANSPORTE POR CARRETERA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jun 22, 2006 May 31, 2006

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