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Dato Capital Spain

TRANSPORTES MERCANCIAS COMBINADAS 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, Active
VAT Number (CIF) B41912312
Record last updated Friday, December 5, 2014 8:55:08 PM UTC
Official Address Santa Lucia 26 Cantillana 41320
There are 5 companies registered at this street
Locality Cantillana
Region Sevilla, Andalusia
Postal Code 41320
Sector Freight transport by road

Charts

Visits

TRANSPORTES MERCANCIAS COMBINADAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 22, 2013 Dec 1, 2012 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 2, 2012 Sep 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 12, 2008 Jun 30, 2008 Unrecoverable credit Unrecoverable credit
Registry Mar 31, 2008 Mar 20, 2007 Unrecoverable credit 1704... Unrecoverable credit 1704...
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Filing Of Financial Statement 4432... Filing Of Financial Statement 4432...
Registry May 30, 2000 May 15, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 1999 Sep 20, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 1999 Jan 29, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 1998 Jul 13, 1998

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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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