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Dato Capital Spain

TRM OPERADOR DE TRANSPORTE SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82635061
Record last updated Tuesday, May 3, 2016 11:58:21 AM UTC
Official Address The Del Bronce street 21 San Martín De La Vega 28330
There are 26 companies registered at this street
Locality San Martín De La Vega
Region Madrid, Community Of Madrid
Postal Code 28330

Charts

Visits

TRM OPERADOR DE TRANSPORTE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2012 Dissolution Dissolution
Registry Oct 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 24, 2012 Bankruptcy situation 4332... Bankruptcy situation 4332...
Registry Jun 22, 2012 Jun 12, 2012 Bankruptcy situation Bankruptcy situation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Feb 28, 2011 Feb 16, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 28, 2011 Feb 16, 2011 Lost character of sole shareholder company 897... Lost character of sole shareholder company 897...
Registry Dec 9, 2010 Nov 25, 2010 Statement of individual company Statement of individual company
Registry Dec 9, 2010 Nov 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2010 Nov 25, 2010 Statutory changes Statutory changes
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1749... Filing Of Financial Statement 1749...
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Filing Of Financial Statement 2093... Filing Of Financial Statement 2093...
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Aug 23, 2007 Capital increase Capital increase
Registry May 23, 2007 May 10, 2007 Reelection Reelection
Registry Aug 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Filing Of Financial Statement 2337... Filing Of Financial Statement 2337...
Registry Jun 2, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Nov 12, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 28, 2002 Oct 15, 2002 Statement of individual company Statement of individual company
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 11, 2002 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jun 30, 2000 Jun 19, 2000

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