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Dato Capital Spain

DAVITRANS EXPRES 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) B24277162
Record last updated Friday, April 17, 2015 2:35:38 PM UTC
Official Address Santo Martino 17 Santo-Venia De La Valdoncina
Sector freight, transport, road

Charts

Visits

DAVITRANS EXPRES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 15, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Feb 24, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Filing Of Financial Statement 753... Filing Of Financial Statement 753...
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Filing Of Financial Statement 1464... Filing Of Financial Statement 1464...
Registry Mar 15, 2006 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 15, 2006 Change of registered office Change of registered office
Registry Mar 15, 2006 Capital increase Capital increase
Registry Apr 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2004 Filing Of Financial Statement 827... Filing Of Financial Statement 827...
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Filing Of Financial Statement 411... Filing Of Financial Statement 411...
Registry Feb 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Filing Of Financial Statement 583... Filing Of Financial Statement 583...
Registry Feb 15, 2001 Filing Of Financial Statement Filing Of Financial Statement

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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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