USABIAGA CARGO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B20699260
Record last updated	Monday, November 17, 2014 10:15:28 PM UTC
Official Address	Zaldibia Ordizia 20240 There are 4 companies registered at this street
Locality	Ordizia
Region	Guipuzcoa, Basque Country
Postal Code	20240
Sector	warehouse, storage

Document Type	Publication date	Registry Date	Download link
Registry	Oct 20, 2009	Feb 12, 2010	Unrecoverable credit
Registry	Nov 20, 2007		Filing Of Financial Statement
Registry	Dec 19, 2006		Filing Of Financial Statement 1036...
Registry	Jan 15, 2004		Filing Of Financial Statement
Registry	Jan 15, 2004		Filing Of Financial Statement 250...
Registry	Jan 21, 2002		Filing Of Financial Statement
Registry	Oct 8, 2001	Sep 12, 2001	Resignation of one Representative (a man)
Registry	Jun 20, 2001	May 24, 2001	Resignation of one Sole Administrator (a man)
Registry	May 7, 2001		Capital increase
Registry	Apr 20, 2001	Mar 21, 2001	Appointment of a man as Representative
Registry	Jul 7, 2000	Jun 14, 2000	Appointment of a man as Representative 2617...
Registry	Jun 23, 2000	May 31, 2000