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TRANSPORTES DE CERCANIAS SA

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

Trade name Transportes De Cercanias
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28529022
Universal Entity Code7982-3836-6343-2586
Record last updated Sunday, January 28, 2024 7:59:48 PM UTC
Official Address Gavilan Naves 29 31 Poligono Industrial Matagall Fuenlabrada 28946
There are 48 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28946
Phone number 916422818, Fax: 916422379
Sector commuter, passenger, road, transport

Charts

Visits

TRANSPORTES DE CERCANIAS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 18, 2024 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jan 25, 2024 Jan 18, 2024 Bankruptcy situation Bankruptcy situation
Registry Jan 25, 2024 Jan 18, 2024 Extinction Extinction
Registry May 28, 2013 May 20, 2013 Resignation of 10 people: one Director, one Joint And Several Ceo, one Vice President (a man), one Non-Board Secretary, one President and one Agent (a man) Resignation of 10 people: one Director, one Joint And Several Ceo, one Vice President (a man), one Non-Board Secretary, one President and one Agent (a man)
Registry May 28, 2013 May 20, 2013 Bankruptcy situation Bankruptcy situation
Registry May 28, 2013 May 20, 2013 Dissolution Dissolution
Registry Feb 7, 2013 Jan 30, 2013 Resignation of a person Resignation of a person
Registry May 24, 2012 May 11, 2012 Bankruptcy situation Bankruptcy situation
Registry May 24, 2012 May 11, 2012 Bankruptcy situation 2202... Bankruptcy situation 2202...
Registry Apr 1, 2011 Mar 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2011 Mar 22, 2011 Bankruptcy situation 1472... Bankruptcy situation 1472...
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 566... Filing Of Financial Statement 566...
Registry Jan 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 21, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 12, 2007 Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary, one President and one Agent (a man) Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary, one President and one Agent (a man)
Registry Feb 2, 2007 Jan 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2005 Filing Of Financial Statement 7747... Filing Of Financial Statement 7747...
Registry May 23, 2005 May 10, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2005 Feb 17, 2005 Resignation of 3 people: one Director, one President, one Agent (a man) and one Ceo Resignation of 3 people: one Director, one President, one Agent (a man) and one Ceo
Registry Mar 17, 2004 Appointment of a person as President and Ceo Appointment of a person as President and Ceo
Registry Mar 17, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2003 Nov 26, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Dec 27, 2002 Dec 12, 2002 Reelection Reelection
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 470... Filing Of Financial Statement 470...
Registry Nov 29, 2001 Nov 16, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2001 Jan 11, 2001 Two appointments: 2 men 288... Two appointments: 2 men 288...
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Dec 10, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 1998 Oct 28, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 1998 Apr 24, 1998 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men

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