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Dato Capital Spain

AGENCIA DE TRANSPORTES CANDELA CARGO 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
VAT Number (CIF) B04641171
Record last updated Tuesday, January 13, 2015 7:37:00 AM UTC
Official Address Iryda El Ejido
Locality El Ejido
Region Almeria, Andalusia
Sector Road haulage

Charts

Visits

AGENCIA DE TRANSPORTES CANDELA CARGO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 13, 2014 Nov 11, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 25, 2014 Feb 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 27, 2013 Nov 7, 2013 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 Oct 24, 2013 Oct 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Dec 13, 2012 Dec 11, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 30, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 29, 2008 Apr 17, 2008

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