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Dato Capital Spain

TRANSPORTES EXPRESS MARIN 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
VAT Number (CIF) B84802032
Record last updated Friday, April 17, 2015 3:26:03 AM UTC
Official Address The Los Hueros street 3 4º b Alcala De Henares, Alcalá De Henares
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Sector express

Charts

Visits

TRANSPORTES EXPRESS MARIN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 23, 2007 Oct 10, 2007 Sole proprietorship Sole proprietorship
Registry Sep 5, 2006 Aug 23, 2006

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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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