TRANSFESA GLOBAL LOGISTIC SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A83362087
Record last updated	Saturday, May 30, 2015 6:00:59 AM UTC
Official Address	Musgo Numeo 1 Madrid 28037 There are 6 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28037
Sector	rail, transport

Document Type	Publication date	Registry Date	Download link
Registry	Apr 1, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 1, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Apr 1, 2009	Feb 16, 2010	Dissolution
Registry	Apr 1, 2009	Feb 16, 2010	Extinction
Registry	Oct 24, 2007	Oct 10, 2007	Reelection
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	May 9, 2007	Apr 25, 2007	Resignation of 2 people: one Director and one Agent (a man)
Registry	Jan 5, 2007		Filing Of Financial Statement
Registry	Aug 28, 2006	Aug 11, 2006	Resignation of 2 people: one Director and one Agent (a man)
Registry	Feb 25, 2005	Feb 14, 2005	Resignation of 2 people: one Director (a man)
Registry	Aug 11, 2004	Jul 29, 2004	Resignation of 3 people: one Director (a man)
Registry	Sep 29, 2003		Filing Of Financial Statement
Registry	Aug 1, 2003	Jul 21, 2003	Dividend payout liabilities
Registry	Apr 4, 2003	Mar 25, 2003