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Dato Capital Spain

TRANSPORTES TEAM LOGISTICO XXI 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, Extinguished company
VAT Number (CIF) B09325903
Universal Entity Code8413-2873-8743-8181
Record last updated Friday, March 23, 2018 6:31:41 AM UTC
Official Address Manzanos 23 Ribera Baja
Sector logistic, team, transport
Document Type Publication date Registry Date Download link
Registry Mar 23, 2018 Mar 12, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2018 Mar 12, 2018 Bankruptcy situation 1350... Bankruptcy situation 1350...
Registry Mar 23, 2018 Mar 12, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2018 Mar 12, 2018 Extinction Extinction
Registry Jan 28, 2016 Jan 14, 2016 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jan 28, 2016 Jan 14, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2016 Jan 14, 2016 Dissolution Dissolution
Registry Jan 28, 2016 Jan 14, 2016 Bankruptcy situation Bankruptcy situation
Registry May 8, 2012 Apr 24, 2012 Bankruptcy situation 1957... Bankruptcy situation 1957...
Registry May 8, 2012 Apr 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7895... Filing Of Financial Statement 7895...
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 10, 2010 Resignation of 5 people: one Joint Administrator (a man) Resignation of 5 people: one Joint Administrator (a man)
Registry Jun 28, 2010 Jun 10, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 20, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 Filing Of Financial Statement 1872... Filing Of Financial Statement 1872...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Jan 24, 2008 Change of registered office Change of registered office
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3887... Filing Of Financial Statement 3887...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Aug 25, 2003 Change of company name Change of company name
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3220... Filing Of Financial Statement 3220...
Registry Sep 1, 2000 Aug 18, 2000 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 2, 2000 Jan 18, 2000 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Filing Of Financial Statement 1085... Filing Of Financial Statement 1085...

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