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Dato Capital Spain

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

Details

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

Charts

Visits

USABIAGA CARGO S.L. (Spain) Page visits 2024

Searches

USABIAGA CARGO S.L. (Spain) Searches 2024

Directors

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

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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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