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TRANSP ANABELI 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, Active
VAT Number (CIF) B11759990
Record last updated Wednesday, December 17, 2014 1:31:18 AM UTC
Official Address Monti 12 Jerez De La Frontera 11403
There are 17 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11403
Sector freight, road, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 27, 2011 Dec 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 28, 2008 Nov 26, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 30, 2006 Aug 21, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 14, 2005 Jun 11, 2005 Appointment of a man as Auditor 4763... Appointment of a man as Auditor 4763...
Registry Nov 12, 2003 Oct 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 21, 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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