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TRANSUNION LOGISTICA MADRID SL

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Extended Company Report TRANSUNION LOGISTICA MADRID S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSUNION LOGISTICA MADRID S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transunion Logistica Madrid S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85327112
Universal Entity Code9227-3669-0091-9494
Record last updated Monday, February 21, 2022 6:53:27 AM UTC
Official Address The Rey Juan Carlos avenue 92 2 Planta, Despach Leganés 28916
There are 376 companies registered at this street
Postal Code 28916
Sector logistics

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TRANSUNION LOGISTICA MADRID SL (Spain) Page visits 2024

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TRANSUNION LOGISTICA MADRID SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2022 Feb 14, 2022 Bankruptcy situation Bankruptcy situation
Registry Feb 21, 2022 Feb 14, 2022 Extinction Extinction
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 3, 2012 Jun 29, 2012 Model Request Model Request
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jan 10, 2012 Dec 29, 2011 Bankruptcy situation Bankruptcy situation
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Nov 15, 2011 Nov 11, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Nov 1, 2011 Oct 28, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5968... Filing Of Financial Statement 5968...
Tax Jul 26, 2011 Jul 22, 2011 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 7, 2010 Nov 25, 2010 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Dec 7, 2010 Nov 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2010 Nov 25, 2010 Statutory changes Statutory changes
Registry Dec 7, 2010 Nov 25, 2010 Change of registered office Change of registered office
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7822... Filing Of Financial Statement 7822...
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office

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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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