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Dato Capital Spain

TRANSPORTES INTERNACIONALES MARCULETA 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

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Tuesday, November 18, 2014 1:39:45 PM UTC
Official Address The De Villaverde Vallecas road 35 Madrid 28038
There are 73 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28038
Sector freight, road, transport

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Document Type Publication date Registry Date Download link
Registry Jun 9, 2000 May 30, 2000 Resignation of 4 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo Resignation of 4 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo
Registry Dec 16, 1999 Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6621... Filing Of Financial Statement 6621...
Registry Jul 20, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Jul 8, 1998 Jun 23, 1998 Resignation of 7 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 7 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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