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Dato Capital Spain

TRANSPORTES PARAENO 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) B41546615
Record last updated Thursday, December 11, 2014 1:55:13 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector freight, transport, road

Directors

Document Type Publication date Registry Date Download link
Tax Jun 26, 2012 Jun 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6683... Filing Of Financial Statement 6683...
Registry Mar 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2001 Filing Of Financial Statement 667... Filing Of Financial Statement 667...
Registry Feb 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2001 Filing Of Financial Statement 666... Filing Of Financial Statement 666...
Registry Feb 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2001 Jan 23, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 12, 2001 Jan 29, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 1998 Dec 18, 1997 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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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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