Spanish company reports
 

TRANSPORTES SINDO S.L.

Directors

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

TRANSPORTES SINDO 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 2013)
  • 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)

TRANSPORTES SINDO 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 Transportes Sindo S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada, Active

VAT Number (CIF)

B11012820

Official Address

Rio Viejo 20 Pgo De Dos Hermanas 41700

There are 57 companies registered at this street
Postal Code

41700

Phone number 955679191, Fax: 955679024
Website www.arrakis.es/sindo
Sector

international, road, transport, refrigeration, agency

Description

 

The company with name Transportes Sindo S.L., with Sevilla as Trade Register, with "sociedad limitada" as business entity type, is a corporation of the freight transport by road sector, at the postcode 41700, having 36 filed documents at the Companies Registry Office, with address in the Rio Viejo street of Dos Hermanas, with url address www.arrakis.es/sindo and with business activities in the country of Spain, the province of Sevilla. We have information about 2 past positions and 3 current positions. This company has been visited recently seventy seven times in the last three years from ten different countries.

Document Type Publication date Registry Date Download link
Accounts
Monday, February 9, 2015

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Wednesday, July 16, 2014 Thursday, July 3, 2014

Two appointments of one Joint And Several Administrator (a man) announced

Two appointments of one Joint And Several Administrator (a man) announced
Registry
Wednesday, July 16, 2014 Thursday, July 3, 2014

Termination of the appointment of one Joint And Several Administrator (a man)

Termination of the appointment of one Joint And Several Administrator (a man)
Registry
Wednesday, March 5, 2014 Tuesday, February 25, 2014

A new appointment of one Auditor

A new appointment of one Auditor
Accounts
Wednesday, February 19, 2014

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Wednesday, February 19, 2014

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Accounts
Wednesday, February 19, 2014

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Registry
Tuesday, January 24, 2012 Saturday, January 7, 2012

One Joint And Several Administrator (a man) resignation has been decided

One Joint And Several Administrator (a man) resignation has been decided
Registry
Wednesday, May 4, 2011 Thursday, April 14, 2011

The re-election of a person

The re-election of a person
Registry
Wednesday, May 4, 2011 Thursday, April 14, 2011

A re-election of a person to its board

A re-election of a person to its board
Registry
Wednesday, April 23, 2008 Wednesday, April 9, 2008

The appointment of one Auditor was made

The appointment of one Auditor was made
Registry
Monday, March 12, 2007 Wednesday, February 14, 2007

An appointment of one Auditor to its board

An appointment of one Auditor to its board
Registry
Monday, February 26, 2007 Wednesday, February 14, 2007

The appointment of one Auditor

The appointment of one Auditor
Registry
Monday, February 26, 2007 Wednesday, February 14, 2007

The termination of 4 appointments of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

The termination of 4 appointments of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry
Monday, February 26, 2007 Wednesday, February 14, 2007

The appointment of one Auditor was announced

The appointment of one Auditor was announced
Registry
Friday, November 20, 1998

The company has made statutory modifications

The company has made statutory modifications
Registry
Monday, April 6, 1998 Monday, March 16, 1998

Four resignations announced involving one Director (a man), one President (a man) and one Secretary (a man)

Four resignations announced involving one Director (a man), one President (a man) and one Secretary (a man)

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Extended Company Report with Debt Check (RAI)
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