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Dato Capital Spain

VELIKO TRANS 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) B63951651
Record last updated Thursday, May 21, 2015 6:20:51 AM UTC
Official Address Camprodon 21 Barcelona 08037
There are 28 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08037
Sector courier, national, post

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 19, 2013 Mar 14, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2639... Filing Of Financial Statement 2639...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2639... Filing Of Financial Statement 2639...
Registry Dec 12, 2008 Nov 28, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2006 May 2, 2006 Capital increase Capital increase
Registry May 16, 2006 Apr 18, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2006 Mar 14, 2006 Other items Other items
Registry Apr 5, 2006 Mar 14, 2006 Capital increase Capital increase
Registry Oct 26, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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