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Dato Capital Spain

AGENCIA DE TRANSITOS Y ADUANA VECINDARIO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35354885
Universal Entity Code4399-1911-2856-4385
Record last updated Tuesday, June 18, 2019 6:25:21 AM UTC
Sector support, road, transport

Charts

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AGENCIA DE TRANSITOS Y ADUANA VECINDARIO SOCIEDAD LIMITADA. (Spain) Page visits 2024

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AGENCIA DE TRANSITOS Y ADUANA VECINDARIO SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Reduction demand applied Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 19, 2013 Feb 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 20, 2012 Sep 18, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Compensation Resolution Compensation Resolution
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Credit seizure notification Credit seizure notification
Tax Jan 26, 2012 Jan 24, 2012 Credit seizure notification 405... Credit seizure notification 405...
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5412... Filing Of Financial Statement 5412...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5496... Filing Of Financial Statement 5496...
Registry Nov 18, 2003 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 3002... Filing Of Financial Statement 3002...
Registry Jan 17, 2002 Dec 28, 2001 Other items Other items
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2001 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Jun 21, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4473... Filing Of Financial Statement 4473...
Registry Sep 14, 1999 Aug 11, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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