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Dato Capital Spain

CONSTRUCCIONES TRANSIL ARAGON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B99246704
Record last updated Friday, January 16, 2015 11:57:02 AM UTC
Official Address The Graus street 6 Zaragoza 50010
There are 16 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50010
Sector alteration, building, civil, coating, complete

Charts

Visits

CONSTRUCCIONES TRANSIL ARAGON SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2014 Sep 12, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Credit seizure notification Credit seizure notification
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jun 2, 2012 May 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2012 May 21, 2012 Statutory changes Statutory changes
Registry Jun 2, 2012 May 21, 2012 Change of registered office Change of registered office
Registry Jun 2, 2012 May 21, 2012 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jun 2, 2012 May 21, 2012 Statement of individual company Statement of individual company
Tax May 15, 2012 May 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 19, 2012 Jan 17, 2012 Compensation Resolution Compensation Resolution
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement 3887... Filing Of Financial Statement 3887...
Tax Aug 30, 2011 Aug 26, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2009 Feb 13, 2010
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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