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Dato Capital Spain

HORMITRANS 2000 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, Extinguished company
VAT Number (CIF) B62184387
Record last updated Thursday, May 21, 2015 6:20:23 AM UTC
Official Address C/Tomas Breton 16 Ametlla (La, Ametlla (La)
Sector Freight transport by road

Charts

Visits

HORMITRANS 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 3, 2015 Jan 30, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Sep 24, 2013 Sep 19, 2013 Company Express Resolution Company Express Resolution
Tax Sep 24, 2013 Sep 19, 2013 Compensation Resolution Compensation Resolution
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Aug 27, 2013 Aug 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1099... Filing Of Financial Statement 1099...
Registry Sep 2, 2010 Aug 20, 2010 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Sep 2, 2010 Aug 20, 2010 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 2, 2010 Aug 20, 2010 Dissolution Dissolution
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 544... Filing Of Financial Statement 544...
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7419... Filing Of Financial Statement 7419...
Registry Dec 3, 2001 Resignation of one Manager Resignation of one Manager
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2000

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