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Dato Capital Spain

AGETRANS EUROPA 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) B04433785
Record last updated Thursday, April 16, 2015 11:42:47 PM UTC
Official Address The Almeria road 0533 0 Vera 04620
There are 21 companies registered at this street
Postal Code 04620
Phone number 950391924
Sector Other support activities for road transport

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AGETRANS EUROPA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Registry Nov 8, 2011 Oct 18, 2011 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 Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4424... Temporary closure registration sheet per drop in the index of legal entities 4424...
Tax Oct 27, 2011 Oct 25, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2511... Filing Of Financial Statement 2511...
Registry Jul 14, 2005 Jun 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2005 Jun 27, 2005 Appointment of a man as Representative 3179... Appointment of a man as Representative 3179...
Registry Aug 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6320... Filing Of Financial Statement 6320...
Registry May 23, 2003 Capital increase Capital increase
Registry Feb 6, 2003 Jan 23, 2003

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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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