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TRANSPORTES FRIGORIFICOS DEL SUR 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 Transfrisur
Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A41121112
Universal Entity Code1018-5086-5585-9900
Record last updated Wednesday, August 24, 2016 7:32:02 AM UTC
Official Address The Industrial El Pino Nav Par passeig 17 Sevilla 41006
There are 109 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41006
Phone number 956868000, Fax: 954511669
Sector fish, good, national, perishable, transport

Charts

Visits

TRANSPORTES FRIGORIFICOS DEL SUR SA (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Aug 31, 2005 Resignation of 3 people: one Liquidator (a man) Resignation of 3 people: one Liquidator (a man)
Registry Jan 30, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 16, 2003 Dissolution Dissolution
Registry Sep 30, 2003 Sep 15, 2003 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2003 Jun 27, 2003 Capital increase Capital increase
Registry May 5, 2003 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 5, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 5, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2003 Twelve appointments: a person, 2 women and 9 men Twelve appointments: a person, 2 women and 9 men
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Filing Of Financial Statement 7290... Filing Of Financial Statement 7290...
Registry Dec 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2001 Filing Of Financial Statement 1736... Filing Of Financial Statement 1736...
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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