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

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

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