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Dato Capital Spain

TRAVIMA FORWARDING VALENCIA 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) B96818455
Record last updated Tuesday, December 2, 2014 9:25:09 PM UTC
Official Address The Doctor LLuch street 2 Valencia 46011
There are 62 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46011
Phone number 963676808
Sector Organisation of freight transport

Charts

Visits

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

Searches

TRAVIMA FORWARDING VALENCIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2008 Apr 11, 2008 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 24, 2008 Jan 11, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 17, 2007 Statement of individual company Statement of individual company
Registry Oct 30, 2007 Oct 17, 2007 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Aug 1, 2006 Reelection Reelection
Registry Feb 28, 2006 Feb 16, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2006 Feb 16, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2005 Reelection Reelection
Registry Jun 3, 2005 May 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2003 Aug 13, 2003 Reelection Reelection
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2003 Capital increase Capital increase
Registry May 27, 2002 Change of company name Change of company name
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2001 Oct 18, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2001 Aug 16, 2001 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 7, 2001 May 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2001 Feb 28, 2001 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Mar 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 16, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 16, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 1999 Dec 14, 1998

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