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Dato Capital Spain

TRANSITOS DEL MEDITERRANEO 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) A29234085
Record last updated Friday, October 5, 2012 7:36:33 AM UTC
Official Address The Eslava street 14 Málaga 29002
There are 35 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29002
Phone number 952240957
Sector center, transit

Charts

Visits

TRANSITOS DEL MEDITERRANEO S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 5, 2012 Extinction Extinction
Registry Oct 5, 2012 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2012 Dissolution Dissolution
Registry Oct 5, 2012 Resignation of 2 people: one Sole Administrator and one Sole Shareholder Resignation of 2 people: one Sole Administrator and one Sole Shareholder
Registry Jul 2, 2012 Jun 19, 2012 Statement of individual company Statement of individual company
Registry Apr 2, 2012 Mar 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2012 Mar 21, 2012 Change of registered office Change of registered office
Registry Apr 2, 2012 Mar 21, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 2, 2012 Mar 21, 2012 Statutory changes Statutory changes
Registry Apr 2, 2012 Mar 21, 2012 Other items Other items
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Nov 17, 2011 Nov 15, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Filing Of Financial Statement 2351... Filing Of Financial Statement 2351...
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2360... Filing Of Financial Statement 2360...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3024... Filing Of Financial Statement 3024...
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 25, 2007 Reelection Reelection
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2495... Filing Of Financial Statement 2495...
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4095... Filing Of Financial Statement 4095...
Registry Apr 1, 2003 Mar 11, 2003 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Aug 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Filing Of Financial Statement 1475... Filing Of Financial Statement 1475...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1999 Filing Of Financial Statement 1968... Filing Of Financial Statement 1968...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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