TRANSIBERICA GRUPPO AMADDIO 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

Company type	Sociedad Limitada
VAT Number (CIF)	B17999285
Universal Entity Code	9566-3559-9369-8202
Record last updated	Monday, February 22, 2021 7:16:15 AM UTC
Official Address	Bonastruc De Porta 29 Girona 17001 There are 196 companies registered at this street
Locality	Girona
Region	Gerona, Catalonia
Postal Code	17001
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Reduction demand applied
Tax	Mar 3, 2015	Feb 27, 2015	Enforced Liquidation
Tax	Feb 17, 2015	Feb 13, 2015	Two records of Reduction demand applied
Tax	Jan 6, 2015	Jan 2, 2015	Two records of Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Registry	Jul 11, 2014	Feb 17, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Registry	May 14, 2008	Apr 30, 2008