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Dato Capital Spain

TRANSTERRA ACTIVITY 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) B96584552
Record last updated Thursday, December 11, 2014 2:24:03 PM UTC
Official Address La Mola Carlet 46240
There are 3 companies registered at this street
Locality Carlet
Region Valencia, Comunitat Valenciana
Postal Code 46240
Sector freight, transport, road

Charts

Visits

TRANSTERRA ACTIVITY SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

TRANSTERRA ACTIVITY SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 5, 2012 Jun 1, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 24, 2012 Apr 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation 458... Enforced Liquidation 458...
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 10, 2011 Jan 31, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 10, 2011 Jan 31, 2011 Temporary closure registration sheet per drop in the index of legal entities 613... Temporary closure registration sheet per drop in the index of legal entities 613...
Registry Dec 21, 2010 Dec 10, 2010 Other items Other items
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Jun 25, 2007 Change of registered office Change of registered office
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 18, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 27, 2004 Jan 15, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7879... Filing Of Financial Statement 7879...
Registry Oct 10, 2002 Sep 27, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2001 Nov 12, 2001 Capital increase Capital increase
Registry Aug 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2001 Feb 12, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2000 Capital increase Capital increase
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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