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Dato Capital Spain

TRANSPAEZ 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) B12230710
Record last updated Thursday, December 11, 2014 3:33:57 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector freight, road, transport

Charts

Visits

TRANSPAEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 1, 2012 Apr 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 1, 2009 Feb 17, 2010 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 Nov 10, 2003 Oct 22, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2003 Oct 22, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Filing Of Financial Statement 5273... Filing Of Financial Statement 5273...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4216... Filing Of Financial Statement 4216...
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Filing Of Financial Statement 4645... Filing Of Financial Statement 4645...
Registry Jul 23, 1998 Jul 13, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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