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Dato Capital Spain

TRANSPORTES FRIGORIFICOS JOAQUIN Y ANA 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, Extinguished company
VAT Number (CIF) B53303830
Universal Entity Code1751-7187-4168-3711
Record last updated Tuesday, September 13, 2022 5:31:52 AM UTC
Official Address The Almoradi road 0011 0 Benejuzar 03390
Locality Benejuzar
Region Alicante, Comunitat Valenciana
Postal Code 03390
Phone number 966777247
Sector Freight transport by road

Charts

Visits

TRANSPORTES FRIGORIFICOS JOAQUIN Y ANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2022 Sep 2, 2022 Bankruptcy situation Bankruptcy situation
Registry Sep 12, 2022 Sep 2, 2022 Bankruptcy situation 4110... Bankruptcy situation 4110...
Registry Sep 12, 2022 Sep 2, 2022 Bankruptcy situation Bankruptcy situation
Registry Sep 12, 2022 Sep 2, 2022 Extinction Extinction
Registry May 22, 2017 May 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2017 May 15, 2017 Bankruptcy situation Bankruptcy situation
Registry May 22, 2017 May 15, 2017 Bankruptcy situation 2079... Bankruptcy situation 2079...
Registry May 22, 2017 May 15, 2017 Dissolution Dissolution
Registry Oct 19, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 19, 2011 Oct 7, 2011 Bankruptcy situation 4142... Bankruptcy situation 4142...
Registry Oct 19, 2011 Oct 7, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 14, 2010 Jun 2, 2010 Bankruptcy situation 2337... Bankruptcy situation 2337...
Registry Jun 14, 2010 Jun 2, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 14, 2010 Jun 2, 2010 Bankruptcy situation 2337... Bankruptcy situation 2337...
Registry May 27, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 Filing Of Financial Statement 1909... Filing Of Financial Statement 1909...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7034... Filing Of Financial Statement 7034...
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Filing Of Financial Statement 2763... Filing Of Financial Statement 2763...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Capital increase Capital increase
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2702... Filing Of Financial Statement 2702...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Oct 10, 2001 Change of registered office Change of registered office
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2304... Filing Of Financial Statement 2304...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1998

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