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Dato Capital Spain

TRANSINTER-GUAZAMARA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • 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) B04243309
Record last updated Friday, November 6, 2015 7:37:14 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector cargo, handle

Charts

Visits

TRANSINTER-GUAZAMARA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2015 Oct 30, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 21, 2012 May 7, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 21, 2012 May 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 21, 2012 May 7, 2012 Statement of individual company Statement of individual company
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 1, 2011 Aug 30, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation

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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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