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

INVESTMENT TRANSIT SL

Download Report
Watch this company

Reports

Company ReportINVESTMENT TRANSIT S.L. Company Report PDF
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.
Full Report with initial ShareholdersINVESTMENT TRANSIT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Investment Transit S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24422131
Universal Entity Code4681-9376-8428-6795
Record last updated Monday, June 17, 2019 5:52:11 AM UTC
Official Address The De Orallo road Villablino
Locality Villablino
Region Leon, Castile And León, Spain
Sector investment, transit

Charts

Visits

INVESTMENT TRANSIT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2018-102023-12024-901234

Searches

INVESTMENT TRANSIT S.L. (Spain)Searches ©2025 https://en.datocapital.com2021-22021-62024-42024-501
Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Jun 11, 2019 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 Aug 28, 2012 Aug 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2012 Aug 24, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Dec 19, 2005 Capital increase Capital increase
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2004 Filing Of Financial Statement 844... Filing Of Financial Statement 844...
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2000 Oct 27, 2000

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 on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD