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Dato Capital Spain

TRANSPORTES Y LOGISTICA TREBOL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B38734463
Record last updated Thursday, December 18, 2014 6:50:53 AM UTC
Official Address Estacion Maritima Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector Freight transport by road

Charts

Visits

TRANSPORTES Y LOGISTICA TREBOL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2013 Apr 3, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 25, 2013 Feb 25, 2013 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 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 27, 2012 Jul 9, 2012 Bankruptcy situation Bankruptcy situation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Nov 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9396... Filing Of Financial Statement 9396...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Mar 3, 2008 Bankruptcy situation Bankruptcy situation
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4818... Filing Of Financial Statement 4818...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2004 Dec 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2003 Oct 29, 2003

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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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