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Dato Capital Spain

TRAVIMA FORWARDING 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) B62411483
Record last updated Wednesday, December 17, 2014 12:31:59 PM UTC
Official Address The Atlantico street 112 120 Barcelona 08001
There are 67 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Phone number 932289440
Sector agent, auxiliary, forward, international, officer

Charts

Visits

TRAVIMA FORWARDING S.L. (Spain) Page visits 2024

Searches

TRAVIMA FORWARDING S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 3, 2012 Mar 23, 2012 Extinction Extinction
Registry Nov 29, 2011 Nov 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 18, 2011 Appointment of a person as Auditor 4766... Appointment of a person as Auditor 4766...
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8772... Filing Of Financial Statement 8772...
Registry Aug 22, 2011 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 22, 2011 Aug 8, 2011 Resignation of 9 people: one Representative (a man) 3454... Resignation of 9 people: one Representative (a man) 3454...
Registry Jun 28, 2011 Jun 14, 2011 Other items Other items
Registry Jun 28, 2011 Jun 14, 2011 Other items 2719... Other items 2719...
Registry Apr 25, 2011 Apr 11, 2011 Other items Other items
Registry Apr 25, 2011 Apr 11, 2011 Other items 1772... Other items 1772...
Registry Mar 3, 2011 Feb 18, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2011 Feb 18, 2011 Appointment of a woman as Representative 964... Appointment of a woman as Representative 964...
Registry Feb 23, 2011 Feb 11, 2011 Capital increase Capital increase
Registry Feb 23, 2011 Feb 11, 2011 Capital increase 818... Capital increase 818...
Registry Feb 10, 2011 Jan 28, 2011 Other items Other items
Registry Feb 10, 2011 Jan 28, 2011 Other items 582... Other items 582...
Registry Dec 3, 2010 Nov 22, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 10, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Sep 24, 2010 Sep 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 6, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 20, 2010 May 10, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2010 May 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2010 May 10, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 18, 2010 Mar 5, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a man as Representative 220... Appointment of a man as Representative 220...
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person 2819... Appointment of a person 2819...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2008 Aug 22, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 23, 2008 Jun 10, 2008 Ten appointments: 5 men, 4 women and a person Ten appointments: 5 men, 4 women and a person
Registry Apr 25, 2008 Apr 14, 2008 Ten appointments: 5 men, a person and 4 women Ten appointments: 5 men, a person and 4 women
Registry Apr 25, 2008 Apr 14, 2008 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Apr 25, 2008 Apr 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2008 Dec 21, 2007 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Jul 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2007 Feb 23, 2007 Capital increase Capital increase
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Jul 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2005 Mar 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Filing Of Financial Statement 5213... Filing Of Financial Statement 5213...
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Other items Other items
Registry Oct 18, 2001 Sep 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2001 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men

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