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Dato Capital Spain

GRUAS Y TRANSPORTES LEADER SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B82012964
Record last updated Sunday, November 16, 2014 12:36:17 AM UTC
Official Address The Torrejon road 0003 3 Ajalvir 28864
There are 59 companies registered at this street
Locality Ajalvir
Region Madrid, Community Of Madrid
Postal Code 28864
Phone number 918844344, Fax: 918844212
Sector Freight transport by road

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2012 Jul 18, 2012 Bankruptcy situation Bankruptcy situation
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4043... Filing Of Financial Statement 4043...
Registry Mar 4, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) 1001... Resignation of one Sole Administrator (a man) 1001...
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 7999... Filing Of Financial Statement 7999...
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4035... Filing Of Financial Statement 4035...
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6825... Filing Of Financial Statement 6825...
Registry Apr 1, 2004 Mar 18, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...
Registry May 13, 2002 Apr 19, 2002 Two appointments: 2 women Two appointments: 2 women
Registry Feb 12, 2002 Jan 30, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2887... Filing Of Financial Statement 2887...
Registry Nov 19, 1998 Capital increase Capital increase
Registry Aug 31, 1998 Aug 18, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 1998

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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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