TRANSPORTES MALLASPI ALMACENES Y DISTRIBUCION 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B59368217
Universal Entity Code	8559-2993-1632-3150
Record last updated	Tuesday, December 20, 2016 7:59:48 AM UTC
Official Address	Pol Ind Frídex 24 Alcalá De Guadaíra 41500 There are 20 companies registered at this street
Locality	Alcalá De Guadaíra
Region	Sevilla, Andalusia
Postal Code	41500
Sector	distribution, warehouse

Document Type	Publication date	Registry Date	Download link
Registry	Dec 20, 2016	Dec 9, 2016	Bankruptcy situation
Registry	Dec 20, 2016	Dec 9, 2016	Bankruptcy situation 5146...
Registry	Dec 20, 2016	Dec 9, 2016	Bankruptcy situation
Registry	Dec 20, 2016	Dec 9, 2016	Extinction
Registry	Jan 17, 2014	Jan 8, 2014	Resignation of one Sole Administrator (a man)
Registry	Jan 17, 2014	Jan 8, 2014	Bankruptcy situation
Registry	Jan 17, 2014	Jan 8, 2014	Dissolution
Registry	Dec 12, 2012		Bankruptcy situation
Registry	Dec 12, 2012		Bankruptcy situation 5163...
Registry	Dec 12, 2012		Bankruptcy situation
Registry	Oct 10, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 10, 2011		Filing Of Financial Statement 7636...
Registry	Nov 5, 2010		Filing Of Financial Statement
Registry	Sep 9, 2009		Filing Of Financial Statement 3726...
Registry	Sep 9, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 17, 2008		Filing Of Financial Statement 5718...
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	Aug 31, 2006		Filing Of Financial Statement 2918...
Registry	Jul 5, 2006	Jun 14, 2006	Lost character of sole shareholder company
Registry	Jul 5, 2006	Jun 14, 2006	Capital increase
Registry	Oct 17, 2003		Filing Of Financial Statement
Registry	Oct 10, 2002		Filing Of Financial Statement 5580...
Registry	Sep 19, 2001		Filing Of Financial Statement
Registry	Oct 2, 2000		Filing Of Financial Statement 4432...
Registry	Sep 17, 1999		Filing Of Financial Statement
Registry	Sep 22, 1998		Filing Of Financial Statement 3519...
Registry	Jul 23, 1998		Resignation of one Sole Administrator (a man)