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Dato Capital Spain

EUROASIA TRANSITO SERVICIO 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
VAT Number (CIF) B85784809
Record last updated Friday, April 17, 2015 12:06:48 AM UTC
Official Address The Arroyo Del Olivar street 6 Madrid,Madrid Madrid 28053
There are 91 companies registered at this street
Postal Code 28053
Sector OTHER MANUFACTURING N.E.C.

Charts

Visits

EUROASIA TRANSITO SERVICIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Model Request Model Request
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Model Request Model Request
Tax Jun 12, 2012 Jun 8, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 7, 2012 Feb 3, 2012 Loss of Reduction Loss of Reduction
Registry Dec 11, 2009 Nov 30, 2009
Registry Dec 11, 2009 Nov 30, 2009 Statement of individual company Statement of individual company
Registry Dec 11, 2009 Nov 30, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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