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Dato Capital Spain

HUGO TRANS SL, Spain

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
VAT Number (CIF) B64642986
Record last updated Thursday, April 16, 2015 9:48:08 PM UTC
Official Address The De Sants Num street 305 Barcelona
Sector ROAD TRANSPORT AND BY PIPELINE

Charts

Visits

HUGO TRANS S.L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 18, 2014 Nov 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Model Request Model Request
Tax Jul 10, 2014 Jul 8, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 1, 2014 Mar 28, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation 396... Two records of Enforced Liquidation 396...
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Two records of Generic tax management - Liquidation Two records of Generic tax management - Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2012 Jul 31, 2012 Two records of Generic tax management - Liquidation Two records of Generic tax management - Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Registry Nov 29, 2007

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