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Dato Capital Spain

AGREDA GENOI TRANSPORTES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85420792
Record last updated Thursday, April 16, 2015 11:10:54 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector flash

Charts

Visits

AGREDA GENOI TRANSPORTES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 24, 2014 Apr 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 29, 2013 Aug 27, 2013 Request Letter Request Letter
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 23, 2013 Jul 19, 2013 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1061... Filing Of Financial Statement 1061...
Registry Jul 4, 2008 Jun 23, 2008 Appointment of a man as Representative Appointment of a man as Representative

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