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Dato Capital Spain

TRANSPORTE DE MERCANCIAS LOPEZ 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) B45459955
Record last updated Friday, December 5, 2014 3:09:11 PM UTC
Official Address The De Castilla La Mancha avenue 14 3ºc 45200 Illescas
There are 91 companies registered at this street
Postal Code 45200
Sector freight, transport, road

Charts

Visits

TRANSPORTE DE MERCANCIAS LOPEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2013 Sep 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 31, 2012 Jan 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 21, 2005 Dec 27, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2005 Dec 27, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Filing Of Financial Statement 2170... Filing Of Financial Statement 2170...
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Capital increase Capital increase
Registry Jul 5, 2000 Jun 12, 2000 Capital increase 2587... Capital increase 2587...
Registry Mar 17, 2000 Feb 24, 2000

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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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