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TRANSPORTES DIZ CARBALLO 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) B36233575
Record last updated Wednesday, December 10, 2014 9:27:16 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector freight, transport, road

Charts

Visits

TRANSPORTES DIZ CARBALLO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2013 Feb 6, 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
Registry Feb 8, 2008 Jan 28, 2008 Statement of individual company Statement of individual company
Registry Jan 14, 2008 Dec 11, 2007 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 14, 2008 Dec 11, 2007 Capital increase Capital increase
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Jun 7, 2005 May 24, 2005 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Oct 19, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5729... Filing Of Financial Statement 5729...

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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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