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Dato Capital Spain

TRANSPORTE DE RESIDUOS INDUSTRIALES Y PELIGROSOS 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, Extinguished company
VAT Number (CIF) B15697972
Record last updated Tuesday, December 2, 2014 5:10:26 AM UTC
Official Address Copernico 1 a Coruña 15008
There are 141 companies registered at this street
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15008
Sector dangerous, industrial, transportation, waste

Charts

Visits

TRANSPORTE DE RESIDUOS INDUSTRIALES Y PELIGROSOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 9, 2013 Sep 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2013 Sep 2, 2013 Dissolution Dissolution
Registry Sep 9, 2013 Sep 2, 2013 Extinction Extinction
Registry Mar 14, 2013 Mar 7, 2013 Sole proprietorship Sole proprietorship
Registry Mar 14, 2013 Mar 7, 2013 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 14, 2013 Mar 7, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 31, 2012 Dec 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2012 Jan 16, 2012 Appointment of a person as Auditor 354... Appointment of a person as Auditor 354...
Registry Mar 24, 2011 Mar 16, 2011 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 24, 2011 Mar 16, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 24, 2011 Mar 16, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Mar 24, 2011 Mar 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 24, 2011 Mar 16, 2011 Statutory changes Statutory changes
Registry Mar 24, 2011 Mar 16, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 24, 2011 Mar 16, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Mar 24, 2011 Mar 16, 2011 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 24, 2011 Mar 16, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Mar 24, 2011 Mar 16, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Statement of individual company Statement of individual company
Registry Oct 19, 2010 Oct 8, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 19, 2010 Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Feb 25, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 8, 2010 Feb 25, 2010 Merger Merger
Registry Feb 15, 2010 Feb 5, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 15, 2010 Feb 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry Sep 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 10, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1566... Filing Of Financial Statement 1566...
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 1, 2008 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 18, 2008 Aug 1, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Dec 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2006 Dec 4, 2006 Sole proprietorship Sole proprietorship
Registry Dec 21, 2006 Dec 4, 2006 Other items Other items
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 Jun 7, 2006 Reduction of capital Reduction of capital
Registry Apr 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Oct 24, 2005 Statutory changes Statutory changes
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5378... Filing Of Financial Statement 5378...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Jan 24, 2001 Statement of individual company Statement of individual company
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1999 Jun 11, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 1999 Jun 11, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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