Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO DE TRANSPORTES TARODO EXPRESS 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) B45524832
Record last updated Thursday, May 7, 2015 6:21:32 AM UTC
Official Address Industrial La Serna 14 Esquivias 45221
There are 11 companies registered at this street
Locality Esquivias
Region Toledo, Castilla - La Mancha
Postal Code 45221
Sector freight, transport, road

Charts

Visits

GRUPO DE TRANSPORTES TARODO EXPRESS S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2015 May 5, 2015 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax May 7, 2015 May 5, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Feb 5, 2015 Feb 3, 2015 Issuance of Request Issuance of Request
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Issuance of Request Issuance of Request
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Dec 4, 2012 Nov 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Verificación of Data / Check Verificación of Data / Check
Registry Jul 9, 2012 Jun 28, 2012 Other items Other items
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Feb 28, 2012 Feb 15, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Tax Dec 8, 2011 Dec 5, 2011 Verificación of Data / Check Verificación of Data / Check
Tax Nov 1, 2011 Oct 28, 2011 Verificación of Data / Check 389... Verificación of Data / Check 389...
Tax Oct 4, 2011 Sep 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 9, 2010 Mar 23, 2010 Unrecoverable credit Unrecoverable credit
Registry Apr 16, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2007 Oct 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 16, 2007 Mar 1, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2003 Jan 23, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD