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Dato Capital Spain

TRANSGUIJARRO Y LOPEZ LOGISTICA 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84837566
Record last updated Wednesday, January 21, 2015 3:33:56 AM UTC
Official Address The De Villaverde Vallecas road 3 Madrid
There are 160 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector ROAD TRANSPORT AND BY PIPELINE

Charts

Visits

TRANSGUIJARRO Y LOPEZ LOGISTICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2013 May 9, 2013 Bankruptcy situation Bankruptcy situation
Registry May 20, 2013 May 9, 2013 Bankruptcy situation 2276... Bankruptcy situation 2276...
Registry May 20, 2013 May 9, 2013 Extinction Extinction
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 15, 2010 Mar 3, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 15, 2010 Mar 3, 2010 Dissolution Dissolution
Registry Jun 6, 2008 May 22, 2008 Bankruptcy situation Bankruptcy situation
Registry Apr 8, 2008 Mar 26, 2008 Bankruptcy situation 1834... Bankruptcy situation 1834...
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2006 Nov 21, 2006 Company transformation Company transformation
Registry Oct 26, 2006 Oct 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2006 Oct 13, 2006
Registry Oct 26, 2006 Oct 13, 2006 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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