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Dato Capital Spain

TRANSVALOR SL, Spain

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) B01041623
Record last updated Friday, November 21, 2014 5:23:19 AM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
Sector estate, real

Charts

Visits

TRANSVALOR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2007 Feb 6, 2007 Resignation of 4 people: one Joint And Several Administrator (a woman) and one Liquidator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman) and one Liquidator (a woman)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2017... Filing Of Financial Statement 2017...
Registry Nov 7, 2002 Oct 18, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Filing Of Financial Statement 1367... Filing Of Financial Statement 1367...
Registry Apr 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1999 Filing Of Financial Statement 1196... Filing Of Financial Statement 1196...
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1998 Jul 23, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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