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TRANSPORTES INTERNACIONALES EUROTRANSFRET S.L.

2009-11-27

Extended Company Report with Debt Check (RAI)

TRANSPORTES INTERNACIONALES EUROTRANSFRET S.L. Extended Company Report with Debt Check (RAI) PDF Download extended company report for TRANSPORTES INTERNACIONALES EUROTRANSFRET SL (Spain)

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 of TRANSPORTES INTERNACIONALES EUROTRANSFRET SOCIEDAD LIMITADA in other companies

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

TRANSPORTES INTERNACIONALES EUROTRANSFRET S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download extended company report for TRANSPORTES INTERNACIONALES EUROTRANSFRET SL (Spain)

Includes
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with complete 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

VAT Number VAT Number of Transportes Internacionales Eurotransfret S.L.
Official Accounts Financial Statement (Company Accounts) for Transportes Internacionales Eurotransfret S.L.

Details

Name

Transportes Internacionales Eurotransfret Sociedad Limitada

Company type

Sociedad Limitada

Official Address

The La Paz street 33 Partida De Torrellano Elche 03320 Alicante, Comunitat Valenciana, Spain

Postal Code

03320  More information about the postal code 03320

Sector

dedication, mediation, hire, transport, ancillary

Description

 

The corporation named Transportes Internacionales Eurotransfret S.L., with "sociedad limitada" as business entity type, with legal address in the Paz street of Elche - Elx, in the postal code 03320, is constituted as a company having 41 filed documents at the Companies Registry Office, with business activities in the country of Spain, the province of Alicante, Comunitat Valenciana, inscribed in the Trade Register of Alicante and focused on the other warehouses and storage sector. We have data of 6 past positions and 4 current positions. This company was queried lately two hundred twenty five times in the last three years and twelve times in the last two months from twenty one different countries and designated one Sole Administrator (a man) after its incorporation .

Document Type Publication date Registry Date Download link
Accounts

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Thursday, April 10, 2014

The appointment of one Representative (a man)
Registry
Monday, April 7, 2014

One Representative (a man) resignation was published
Registry
Thursday, April 3, 2014

Resignation of one Representative (a man) has been decided
Registry
Monday, October 21, 2013

One Representative (a man) appointment
Accounts

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts

The Annual Accounts deposit for the financial year 2010 ordinary
Registry

The appointment of one Sole Administrator (a man)
Registry

One Sole Administrator (a man) resignation
Registry
Tuesday, June 26, 2012

Termination of the appointment of one Sole Administrator (a man)
Registry
Tuesday, June 26, 2012

The appointment of one Sole Administrator (a man) was decided
Registry
Friday, March 2, 2012

The company has filed an expansion in its corporate purpose
Registry
Friday, December 16, 2011

A new resignation of one Sole Administrator (a man)
Registry
Friday, December 16, 2011

The appointment of one Sole Administrator (a man)
Registry
Tuesday, April 5, 2011

Appointment of one Representative (a man) was made
Registry

New appointment of one Representative (a man) was announced
Registry
Wednesday, March 23, 2011

A new resignation of one Representative (a man)
Registry
Wednesday, March 23, 2011

Termination of the appointment of one Representative (a man)
Registry
Thursday, January 20, 2011

The resignation of one Sole Administrator (a man)
Registry
Thursday, January 20, 2011

A new appointment of one Sole Administrator (a man)
Registry
Friday, September 24, 2010

The tax address has been filed for modification
Registry
Tuesday, February 23, 2010

Filing of the modification of the legal address
Registry
Thursday, February 4, 2010

New appointment of one Representative (a man) was decided
Registry
Thursday, December 10, 2009

New staff addition of one Sole Administrator (a man) was published

Do you want to know the latest news and changes of TRANSPORTES INTERNACIONALES EUROTRANSFRET SL for free ?

Company Reports

Extended Company Report with Debt Check (RAI)

It includes:

  • National registry information about Transportes Internacionales Eurotransfret, debt check in the bank risk file RAI

  • VAT number of Transportes Internacionales Eurotransfret

  • Capital stock of Transportes Internacionales Eurotransfret Sociedad Limitada

  • Registry events such as constitution, administrators, audit companies, current addresses,

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • List of .es domains owned by Transportes Internacionales Eurotransfret

  • List of personal data protection files registered at the Data Protection Agency

  • Tax record information: record types, id's, and details about the tax office responsible for each record

  • The history of appointments of the three officers and executives of Transportes Internacionales Eurotransfret in thirty six Companies apart from Transportes Internacionales Eurotransfret, in the last years (Dato Capital exclusive)

  • Information and data about 3 Directors in 1 Company related

  • One company of Albacete (Spain)

  • Two companies of Vizcaya (Spain) related with implementation, installations, detransporte, preparation, buildings, projects and repair

  • Twenty Three companies of Alicante (Spain) related with guardianship, explotación, components, wholesale, cleaning, company and lining

  • Five companies of Pontevedra (Spain)

  • Four companies of Barcelona (Spain) related with bienesinmuebles, establishments, construction, mercantiles, edificacin, ownership and indirect

  • One company of Cadiz (Spain)

$ 15.19
$ 9.11 
(-40% Discount)
Final Price

 

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

It includes:

  • The
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013), debt check in the bank risk file RAI
  • Complete list of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses

  • More than forty five inscribed filings like

    • Expansion Of Corporate Purpose (Ampliación Del Objeto Social) of Transportes Internacionales Eurotransfret S.L. in the winter of of 2012

    • Statement Of Individual Company (Declaración De Unipersonalidad) of Transportes Internacionales Eurotransfret S.L. in the autumn of of 2009

    • Lost Character Of Sole Shareholder Company (Pérdida Del Carácter De Unipersonalidad) of Transportes Internacionales Eurotransfret S.L. in the autumn of of 2010

    • Two times Change of registered office (Cambio de domicilio social)

    • Four times Separations / Resignations (Ceses/Dimisiones)

    • Four times REPEALS (Revocaciones)

    • Ten times Appointments (Nombramientos)

  • Four addresses of Transportes Internacionales Eurotransfret

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • History of appointments and positions of the directors and officers of TRANSPORTES INTERNACIONALES EUROTRANSFRET S.L. 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
  • Information and data about 3 Directors in 1 Company related

  • One company of Albacete (Spain)

  • Two companies of Vizcaya (Spain) related with implementation, installations, detransporte, preparation, buildings, projects and repair

  • Twenty Three companies of Alicante (Spain) related with guardianship, explotación, components, wholesale, cleaning, company and lining

  • Five companies of Pontevedra (Spain)

  • Four companies of Barcelona (Spain) related with bienesinmuebles, establishments, construction, mercantiles, edificacin, ownership and indirect

  • One company of Cadiz (Spain)

$ 44.78
$ 29.11 
(-35% Discount)
Final Price

 

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