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Dato Capital Spain

AGENCIA Y TRANSITOS ESPUNA SL

Reports

This unique report includes
  • complete register information of the company
  • 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
  • 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) B73302341
Record last updated Wednesday, May 4, 2016 2:13:24 AM UTC
Official Address Industrial El Saladar Totana
There are 30 companies registered at this street
Sector Other support activities for road transport

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 11, 2016 Feb 4, 2016 Other items Other items
Registry Nov 17, 2015 Nov 10, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 13, 2010 Jul 5, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 13, 2010 Jul 5, 2010 Bankruptcy situation 2760... Bankruptcy situation 2760...
Registry Jul 13, 2010 Jul 5, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Filing Of Financial Statement 9019... Filing Of Financial Statement 9019...
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Nov 21, 2006 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 20, 2006 Nov 6, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry May 16, 2005 Apr 29, 2005 Other items Other items
Registry Feb 18, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 4, 2004 May 20, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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