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Dato Capital Spain

TRANSPORTES CEFE & MARI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B55252902
Universal Entity Code4803-8741-6161-3440
Record last updated Wednesday, July 6, 2022 5:57:28 AM UTC
Official Address The Escarola street 4 Banyoles 17820
There are 4 companies registered at this street
Locality Banyoles
Region Gerona, Catalonia
Postal Code 17820
Sector Other freight transport by road

Charts

Visits

TRANSPORTES CEFE & MARI SL (Spain) Page visits 2024

Searches

TRANSPORTES CEFE & MARI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2022 Jun 29, 2022 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2022 Jun 29, 2022 Bankruptcy situation 3156... Bankruptcy situation 3156...
Registry Jul 6, 2022 Jun 29, 2022 Extinction Extinction
Registry Jan 31, 2020 Jan 24, 2020 Bankruptcy situation Bankruptcy situation
Registry Jan 31, 2020 Jan 24, 2020 Bankruptcy situation 457... Bankruptcy situation 457...
Registry Jan 31, 2020 Jan 24, 2020 Bankruptcy situation Bankruptcy situation
Registry Jan 31, 2020 Jan 24, 2020 Bankruptcy situation 457... Bankruptcy situation 457...
Registry Jan 31, 2020 Jan 24, 2020 Dissolution Dissolution
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2016 Jan 12, 2016
Registry Jan 19, 2016 Jan 12, 2016 Statement of individual company Statement of individual company
Registry Jan 19, 2016 Jan 12, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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