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Dato Capital Spain

TRANSOL EUROPEAN LOGISTIC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B63170260
Record last updated Tuesday, December 16, 2014 12:52:16 PM UTC
Official Address C/Pau Claris 162 Barcelona 08037
There are 2,529 companies registered at this street
Postal Code 08037
Sector consultancy, safety

Charts

Visits

TRANSOL EUROPEAN LOGISTIC SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 7, 2011 May 27, 2011 Other items Other items
Registry Jun 7, 2011 May 27, 2011 Other items 2421... Other items 2421...
Registry Nov 24, 2006 Nov 2, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Jun 2, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2005 Jun 16, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 12, 2004 Feb 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2004 Jan 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2003 Other items Other items
Registry Jun 4, 2003

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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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