TRANSMUNDO LOGISTICA 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, Active
VAT Number (CIF)	B72028533
Universal Entity Code	4260-7687-2692-7584
Record last updated	Tuesday, June 4, 2019 5:47:20 AM UTC
Official Address	Sotogrande San Roque There are 75 companies registered at this street
Locality	San Roque
Region	Cadiz, Andalusia
Sector	logistics

Document Type	Publication date	Registry Date	Download link
Registry	Jun 4, 2019	May 28, 2019	Bankruptcy situation
Registry	Jun 4, 2019	May 28, 2019	Bankruptcy situation 2370...
Registry	Jun 4, 2019	May 28, 2019	Bankruptcy situation
Registry	Jun 4, 2019	May 28, 2019	Extinction
Registry	May 13, 2010	May 4, 2010	Resignation of one Sole Administrator (a man)
Registry	May 13, 2010	May 4, 2010	Bankruptcy situation
Registry	May 6, 2010	Apr 27, 2010	Bankruptcy situation 1832...
Registry	May 6, 2010	Apr 27, 2010	Bankruptcy situation
Registry	Jul 25, 2007		Filing Of Financial Statement
Registry	Jul 18, 2007	Jul 3, 2007	Capital increase
Registry	May 9, 2006	Apr 25, 2006