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TRANSPORTES SINDO S.L.

Extended Company Report with Debt Check (RAI)

TRANSPORTES SINDO S.L. Extended Company Report with Debt Check (RAI) PDF Download extended company report for TRANSPORTES SINDO 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 SINDO SOCIEDAD LIMITADA in other companies

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 extended company report for TRANSPORTES SINDO 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 Sindo S.L.
Official Accounts Financial Statement (Company Accounts) for Transportes Sindo S.L.

Details

Name

Transportes Sindo Sociedad Limitada

Company type

Sociedad Limitada, Active

Official Address

Rio Viejo 20 Pgo De Dos Hermanas 41700 Sevilla, Andalusia, Spain

Postal Code

41700  More information about the postal code 41700

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

international, road, transport, refrigeration, agency

Description

 

The corporation Transportes Sindo S.L., with legal inscription in the Trade Register of Sevilla, incorporated in Spain, with www.arrakis.es/sindo as web page, with "sociedad limitada" as business entity type, having sixteen filed documents at the Companies Registry Office, belonging to the area of the postal code 41700, is constituted as a company with activities in city the Rio Viejo street of Dos Hermanas and of the freight transport by road sector. We have information about 2 current appointments and 2 past positions. This company has been accessed recently seventy seven times in the last two years and forty times in the last thirteen months from ten different countries.

Document Type Publication date Registry Date Download link
Accounts

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

Two new staff additions of two Joint and Several Administrators (two men)
Registry
Thursday, July 3, 2014

Termination of the appointment of one Joint and Several Administrator (a man)
Registry
Tuesday, February 25, 2014

One Auditor appointment
Accounts

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts

The Annual Accounts deposit for the financial year 2010 ordinary
Accounts

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

New resignation of one Joint and Several Administrator (a man) has been published
Registry
Thursday, April 14, 2011

New staff re-election of a person was announced
Registry
Thursday, April 14, 2011

New re-election of a person announced was decided
Registry
Wednesday, April 9, 2008

The appointment of one Auditor was published
Registry
Wednesday, February 14, 2007

Appointment of one Auditor was announced
Registry
Wednesday, February 14, 2007

Appointment of one Auditor was made
Registry
Wednesday, February 14, 2007

Resign of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man), 4 people total
Registry
Wednesday, February 14, 2007

The appointment of one Auditor was made
Registry

The corporate statutes of have been altered
Registry
Monday, March 16, 1998

Termination of the appointments of 4 administrators, one Director (a man), one President (a man) and one Secretary (a man)

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

Company Reports

Extended Company Report with Debt Check (RAI)

It includes:

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

  • VAT number of Transportes Sindo

  • Capital stock of Transportes Sindo 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 Sindo

  • 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 Sindo in fifty Companies apart from Transportes Sindo, in the last years (Dato Capital exclusive)

  • Information and data about 3 Directors in 42 Companies related

  • Eight companies of Barcelona (Spain) related with general and power

  • Forty Two companies of Sevilla (Spain) related with transportion, transportas, superbreak, transport, landside, freight and aeriel

$ 20.67
$ 18.6 
(-10% 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 thirty six inscribed filings like

    • Statutory Changes (Modificaciones Estatutarias) of Transportes Sindo S.L. in the autumn of of 1998

    • Repeals (Revocaciones) of Transportes Sindo S.L. in the spring of of 1998

    • Two times REELECTION (Reelecciones)

    • Three times Separations / Resignations (Ceses/Dimisiones)

    • Six times Appointments (Nombramientos)

  • One address of Transportes Sindo

  • 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 SINDO 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 42 Companies related

  • Eight companies of Barcelona (Spain) related with general and power

  • Forty Two companies of Sevilla (Spain) related with transportion, transportas, superbreak, transport, landside, freight and aeriel

$ 45.2
$ 31.64 
(-30% Discount)
Final Price

 

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