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Dato Capital Spain

TRANSPORTES DE PAPEL FERCIAL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83697680
Record last updated Thursday, April 16, 2015 11:15:17 PM UTC
Official Address Carolinas 25 Madrid 28039
There are 31 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector freight, road, transport

Charts

Visits

TRANSPORTES DE PAPEL FERCIAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Mar 15, 2012 Mar 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Filing Of Financial Statement 2220... Filing Of Financial Statement 2220...
Registry Dec 29, 2003 Dec 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2003 Dec 12, 2003 Capital increase Capital increase
Registry Dec 29, 2003 Dec 12, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 3, 2003 Aug 21, 2003

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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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