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Dato Capital Spain

TRANSREEFER SL, Spain

View details as a director

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) B96652912
Record last updated Saturday, December 13, 2014 9:40:21 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, road, transport

Charts

Visits

TRANSREEFER SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 18, 2013 Apr 11, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 18, 2013 Apr 11, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 18, 2013 Apr 11, 2013 Statutory changes Statutory changes
Registry Apr 18, 2013 Apr 11, 2013 Dissolution Dissolution
Registry Apr 18, 2013 Apr 11, 2013 Extinction Extinction
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4969... Filing Of Financial Statement 4969...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3251... Filing Of Financial Statement 3251...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Filing Of Financial Statement 6686... Filing Of Financial Statement 6686...
Registry Jul 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8450... Filing Of Financial Statement 8450...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5738... Filing Of Financial Statement 5738...
Registry May 28, 2002 May 14, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Capital increase Capital increase
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5168... Filing Of Financial Statement 5168...
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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