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Dato Capital Spain

TRANSPORTES MUNDI 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), Extinguished company
VAT Number (CIF) A08320061
Universal Entity Code6261-5692-1808-1921
Record last updated Wednesday, September 28, 2016 6:54:07 AM UTC
Official Address The Bronce street 22 Torrejon Ardoz 28850
Locality Torrejon Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Phone number 916730115
Sector international, transport

Charts

Visits

TRANSPORTES MUNDI SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 28, 2016 Sep 20, 2016 Bankruptcy situation Bankruptcy situation
Registry Sep 28, 2016 Sep 20, 2016 Bankruptcy situation 3913... Bankruptcy situation 3913...
Registry Sep 28, 2016 Sep 20, 2016 Bankruptcy situation Bankruptcy situation
Registry Sep 28, 2016 Sep 20, 2016 Extinction Extinction
Registry Nov 18, 2013 Nov 7, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 19, 2013 Jun 11, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 19, 2013 Jun 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 19, 2013 Jun 11, 2013 Dissolution Dissolution
Registry Dec 30, 2011 Dec 20, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2011 Dec 20, 2011 Bankruptcy situation 5233... Bankruptcy situation 5233...
Registry Mar 22, 2011 Mar 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 22, 2011 Mar 11, 2011 Bankruptcy situation 1290... Bankruptcy situation 1290...
Registry Aug 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement 3177... Filing Of Financial Statement 3177...
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9543... Filing Of Financial Statement 9543...
Registry Feb 23, 2009 Feb 16, 2010 Other items Other items
Registry Feb 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Dec 24, 2008 Dec 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4020... Filing Of Financial Statement 4020...
Registry May 4, 2007 Apr 19, 2007 Reelection Reelection
Registry Oct 18, 2006 Sep 29, 2006 Change of registered office Change of registered office
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Filing Of Financial Statement 2386... Filing Of Financial Statement 2386...
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Jun 24, 2002 Reelection Reelection
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5145... Filing Of Financial Statement 5145...
Registry Mar 22, 2000 Change of registered office Change of registered office
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1481... Filing Of Financial Statement 1481...

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