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Dato Capital Spain

HORTRANS JOSE LUIS 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) B15824964
Universal Entity Code3867-1620-3270-7535
Record last updated Thursday, September 12, 2019 5:43:02 AM UTC
Official Address The Santiago De Compostela rua 13 Meicende 15140
Locality Meicende
Region A Coruña, Galicia
Postal Code 15140
Phone number 981268201
Sector container, good, transport

Charts

Visits

HORTRANS JOSE LUIS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 16, 2011 Aug 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 VAT Verification / Data Check VAT Verification / Data Check
Registry Apr 11, 2011 Unrecoverable credit Unrecoverable credit
Registry Apr 11, 2011 Apr 1, 2011 Unrecoverable credit 1602... Unrecoverable credit 1602...
Registry Mar 11, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 11, 2011 Mar 2, 2011 Temporary closure registration sheet per drop in the index of legal entities 1115... Temporary closure registration sheet per drop in the index of legal entities 1115...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2223... Filing Of Financial Statement 2223...
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2002

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