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Dato Capital Spain

HEAVY MOTORS SL, Spain

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) B98266984
Record last updated Tuesday, May 26, 2015 6:24:26 AM UTC
Official Address The Antigua road 4 Km 35,500 at Nave 14 Seseña 28006
Locality Seseña
Region Toledo, Castilla - La Mancha
Postal Code 28006
Phone number 918936560
Sector Funerals and related activities

Charts

Visits

HEAVY MOTORS SL (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-42012-52012-72012-92012-112013-12013-42013-52013-102013-112014-22014-32014-42014-62014-82014-92014-112024-100123456

Searches

HEAVY MOTORS SL (Spain)Searches ©2025 https://en.datocapital.com2017-1001

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 14, 2015 May 12, 2015 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Mar 5, 2015 Mar 3, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 28, 2014 Oct 24, 2014 Issuance of Request Issuance of Request
Tax Oct 28, 2014 Oct 24, 2014 Reduction demand applied Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 2, 2014 Sep 25, 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
Tax Sep 30, 2014 Sep 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 19, 2011 Apr 7, 2011 Resignation of one Sole Administrator (a man) 1745... Resignation of one Sole Administrator (a man) 1745...
Registry Apr 19, 2011 Apr 7, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 19, 2011 Apr 7, 2011 Statutory changes Statutory changes
Registry Apr 19, 2011 Apr 7, 2011 Change of registered office Change of registered office
Registry Aug 19, 2010 Aug 9, 2010
Registry Aug 19, 2010 Aug 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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