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Dato Capital Spain

TRANSIMAZ 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B31373046
Record last updated Monday, March 5, 2012 1:42:22 PM UTC
Official Address The Nacional Madrid Irun road 398 Altsasu 20305
Postal Code 20305
Phone number 943639640, Fax: 943639272
Sector fish, good, road, transport

Charts

Visits

TRANSIMAZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 894... Filing Of Financial Statement 894...
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 14, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 14, 2009 Feb 12, 2010 Other items Other items
Registry Aug 14, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Apr 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Apr 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Filing Of Financial Statement 869... Filing Of Financial Statement 869...
Registry Apr 23, 2008 Apr 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2008 Feb 7, 2008 Appointment of a man as Representative 900... Appointment of a man as Representative 900...
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 14, 2007 Reelection Reelection
Registry Aug 27, 2007 Aug 14, 2007 Reelection 4434... Reelection 4434...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Filing Of Financial Statement 1183... Filing Of Financial Statement 1183...
Registry Apr 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2006 Mar 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Aug 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2004 Aug 19, 2004 Statutory changes Statutory changes
Registry Jul 1, 2004 Jun 15, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2004 Feb 12, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 3, 2003 Statutory changes Statutory changes
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2001 Filing Of Financial Statement 1641... Filing Of Financial Statement 1641...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 1999 Filing Of Financial Statement 194... Filing Of Financial Statement 194...
Registry Feb 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 1998 Filing Of Financial Statement 508... Filing Of Financial Statement 508...
Registry Feb 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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