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Dato Capital Spain

TRANSTEAM IBERICA TRANSPORTE Y LOGISTICA EUROPEA 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) B20673133
Universal Entity Code8361-1776-4530-5566
Record last updated Thursday, August 10, 2017 5:39:12 AM UTC
Official Address The Euskadi plaza 3 Irun 20305
There are 54 companies registered at this street
Postal Code 20305
Phone number 943639909
Sector Freight transport by road

Charts

Visits

TRANSTEAM IBERICA TRANSPORTE Y LOGISTICA EUROPEA SL. (Spain) Page visits 2024

Searches

TRANSTEAM IBERICA TRANSPORTE Y LOGISTICA EUROPEA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 10, 2017 Jul 24, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 10, 2017 Jul 24, 2017 Bankruptcy situation 3314... Bankruptcy situation 3314...
Registry Aug 10, 2017 Jul 24, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 10, 2017 Jul 24, 2017 Extinction Extinction
Registry Aug 13, 2015 Aug 5, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 13, 2015 Aug 5, 2015 Bankruptcy situation 3370... Bankruptcy situation 3370...
Registry Dec 16, 2014 Dec 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 16, 2014 Dec 1, 2014 Bankruptcy situation 5113... Bankruptcy situation 5113...
Registry Dec 16, 2014 Dec 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 16, 2014 Dec 1, 2014 Extinction Extinction
Registry Mar 6, 2012 Feb 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2012 Feb 24, 2012 Bankruptcy situation 1082... Bankruptcy situation 1082...
Registry Mar 6, 2012 Feb 24, 2012 Dissolution Dissolution
Registry Mar 6, 2012 Feb 24, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2637... Filing Of Financial Statement 2637...
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation 2850... Bankruptcy situation 2850...
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation 2850... Bankruptcy situation 2850...
Registry Jun 29, 2010 Jun 21, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 29, 2010 Jun 21, 2010 Reelection Reelection
Registry Jun 29, 2010 Jun 21, 2010 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 29, 2010 Jun 21, 2010 Reelection Reelection
Registry Jun 29, 2010 Jun 21, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 29, 2010 Jun 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2010 Jun 21, 2010 Statutory changes Statutory changes
Registry Jun 29, 2010 Jun 21, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2010 Jun 21, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 29, 2010 Jun 21, 2010 Statutory changes Statutory changes
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2010 Mar 8, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2010 Mar 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1030... Filing Of Financial Statement 1030...
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 24, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 24, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 31, 2008 Jul 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2008 May 13, 2008 Reduction of capital Reduction of capital
Registry May 26, 2008 May 13, 2008 Sole proprietorship Sole proprietorship
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2006 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Apr 12, 2006 Mar 29, 2006 Resignation of 4 people: one Director, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Secretary (a man) and one Ceo (a man)
Registry Apr 12, 2006 Mar 29, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 12, 2006 Mar 29, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry May 13, 2005 Apr 25, 2005 Appointment of a person as Representative 2154... Appointment of a person as Representative 2154...
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry May 27, 2004 May 10, 2004 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 25, 2004 Change of registered office Change of registered office
Registry Feb 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2004 Jan 12, 2004 Change of company name Change of company name
Registry Jan 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2002 May 20, 2002 Capital increase Capital increase
Registry Dec 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2001 Oct 31, 2001 Capital increase Capital increase
Registry May 7, 2001 Capital increase 1841... Capital increase 1841...
Registry Feb 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2000 May 22, 2000 Capital increase Capital increase
Registry Dec 17, 1999 Nov 18, 1999

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