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Dato Capital Spain

LA TRAJINERA BEACH 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
VAT Number (CIF) B64904477
Record last updated Tuesday, May 5, 2015 6:18:32 AM UTC
Official Address Almirante Aixada 15 Barcelona 08014
There are 35 companies registered at this street
Postal Code 08014
Sector Road haulage

Charts

Visits

LA TRAJINERA BEACH SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Reduction demand applied Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Apr 1, 2014 Mar 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Provisional Liquidation because of absolute discrepancy with filed form Provisional Liquidation because of absolute discrepancy with filed form
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 7, 2012 Apr 24, 2012 Other items Other items
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 18, 2010 Dec 30, 2009 Resignation of one Joint Administrator (a woman) and one Representative (a woman) Resignation of one Joint Administrator (a woman) and one Representative (a woman)
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman
Registry Jan 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 12, 2009 Feb 16, 2010 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Jan 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 12, 2009 Feb 16, 2010 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Jan 12, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2008 Sep 25, 2008 Appointment of a woman as Representative 4652... Appointment of a woman as Representative 4652...
Registry Oct 9, 2008 Sep 25, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 6, 2008 Sep 18, 2008

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