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Dato Capital Spain

TRANSMOL BO INTERNACIONAL 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, Extinguished company
VAT Number (CIF) B96329339
Record last updated Monday, November 24, 2014 1:00:55 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector transport, fish, good

Charts

Visits

TRANSMOL BO INTERNACIONAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 2, 2013 Mar 22, 2013 Extinction Extinction
Registry Feb 9, 2012 Jan 31, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 9, 2012 Jan 31, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Feb 9, 2012 Jan 31, 2012 Dissolution Dissolution
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4448... Filing Of Financial Statement 4448...
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 541... Filing Of Financial Statement 541...
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7623... Filing Of Financial Statement 7623...
Registry Jul 5, 2006 Jun 22, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Aug 18, 2004 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 9, 2004 Feb 26, 2004 Capital increase Capital increase
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Capital increase Capital increase
Registry Nov 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Capital increase Capital increase
Registry Sep 29, 1998 Capital increase 3776... Capital increase 3776...
Registry Sep 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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