Spanish company reports
 

TRANSHEVA CASTELLON S.L.

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

TRANSHEVA CASTELLON S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

TRANSHEVA CASTELLON S.L. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

VAT Number VAT Number of Transheva Castellon S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Trade name

Seur

Company type

Sociedad Limitada, Extinguished company

VAT Number (CIF)

B12054342

Official Address

The Valencia avenue 233 Castellon 12005

There are 61 companies registered at this street
Postal Code

12005

Phone number 964240244, Fax: 964214755
Sector

courier, parcel, service, owner, operate

Description

 

The business entity Transheva Castellon S.L., with legal inscription in Trade Register of Castellón de la Plana, whose main activity is in the country of Spain, and the province of Castellon, with tax residence in the Valencia avenue of Castellón de la Plana - Castelló de la Plana, is a business entity dedicated to freight transport by road, having 42 filed documents at the Companies Registry Office, in the post code 12005 and incorporated as a "sociedad limitada" type. We have data of 2 current positions and 2 past positions. This business company was queried recently twelve times in the last four years from two different countries.

Document Type Publication date Registry Date Download link
Accounts
Thursday, September 24, 2015

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Friday, May 29, 2015 Tuesday, May 19, 2015

The articles of incorporation of have suffered modifications

The articles of incorporation of have suffered modifications
Registry
Friday, May 29, 2015 Tuesday, May 19, 2015

Three new resignations of one Joint And Several Administrator (a man)

Three new resignations of one Joint And Several Administrator (a man)
Registry
Friday, May 29, 2015 Tuesday, May 19, 2015

Appointment of one Sole Administrator (a man) was announced

Appointment of one Sole Administrator (a man) was announced
Registry
Wednesday, May 27, 2015 Tuesday, May 19, 2015

One Representative (a man) appointment

One Representative (a man) appointment
Registry
Wednesday, May 27, 2015 Tuesday, May 19, 2015

Seven appointments published consisting of one Joint Representative and one Joint And Several Representative (a man)

Seven appointments published consisting of one Joint Representative and one Joint And Several Representative (a man)
Registry
Wednesday, May 27, 2015 Tuesday, May 19, 2015

One Representative (a woman) termination of appointment was published

One Representative (a woman) termination of appointment was published
Accounts
Wednesday, March 18, 2015

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Thursday, September 26, 2013

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Thursday, September 26, 2013

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Thursday, September 26, 2013

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Monday, March 1, 2010 Friday, February 19, 2010

Termination of appoinment of one Representative (a woman) was published

Termination of appoinment of one Representative (a woman) was published
Registry
Monday, March 1, 2010 Friday, February 19, 2010

The appointment of one Representative (a woman)

The appointment of one Representative (a woman)
Registry
Tuesday, June 9, 2009 Saturday, February 13, 2010

New appointment of a person announced was decided

New appointment of a person announced was decided
Registry
Thursday, May 28, 2009 Saturday, February 13, 2010

An appointment of a person to its board

An appointment of a person to its board
Registry
Wednesday, May 27, 2009 Saturday, February 13, 2010

A new staff addition of a person

A new staff addition of a person
Registry
Wednesday, May 27, 2009 Saturday, February 13, 2010

Certain number of new staff re-elections

Certain number of new staff re-elections
Registry
Wednesday, May 27, 2009 Saturday, February 13, 2010

Re-election of certain number of administrators

Re-election of certain number of administrators
Registry
Wednesday, May 27, 2009 Saturday, February 13, 2010

Modification of the articles of association

Modification of the articles of association
Registry
Wednesday, May 27, 2009 Saturday, February 13, 2010

Expansion of the capital of the company

Expansion of the capital of the company

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Phone numbers

Castellón De La Plana/Castelló De La Plana, Castellon

Av Valencia 233 (12005): 

Available products

Extended Company Report with Debt Check (RAI)
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$ 20.28 
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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$ 34.51 
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