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Dato Capital Spain

TRANSFRIO JUCAINI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04461000
Record last updated Wednesday, December 17, 2014 6:56:58 PM UTC
Official Address The La Veronica street 31 Cuevas Del Almanzora
Locality Cuevas Del Almanzora
Region Almeria, Andalusia
Sector freight, road, transport

Charts

Visits

TRANSFRIO JUCAINI SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 6, 2012 Sep 4, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 29, 2011 Dec 27, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 27, 2003

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