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Dato Capital Spain

LOGISTICA TRABO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B04704359
Record last updated Tuesday, October 27, 2015 7:41:26 AM UTC
Official Address The Gloria Fuertes street 10 Vélez-Rubio 04820
There are 2 companies registered at this street
Locality Vélez-Rubio
Region Almeria, Andalusia
Postal Code 04820
Sector Road haulage

Charts

Visits

LOGISTICA TRABO SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2011-42011-52011-62012-32014-92022-122024-82024-92024-11012

Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2015 Oct 20, 2015 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 Feb 13, 2014 Feb 11, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Dec 12, 2013 Dec 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 26, 2013 Sep 24, 2013 Request to declare Request to declare
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 25, 2013 Apr 23, 2013 Request Letter Request Letter
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Request for management of action plans Request for management of action plans
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Request Letter Request Letter
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Request to declare Request to declare
Tax Sep 6, 2012 Sep 4, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Request to declare Request to declare
Registry Nov 4, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2011 Filing Of Financial Statement 8914... Filing Of Financial Statement 8914...
Registry Apr 4, 2011 Mar 17, 2011 Capital increase Capital increase
Registry Apr 4, 2011 Mar 17, 2011 Capital increase 1479... Capital increase 1479...
Registry Apr 4, 2011 Mar 17, 2011 Statutory changes Statutory changes
Registry Nov 12, 2010 Oct 29, 2010
Registry Nov 12, 2010 Oct 29, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 12, 2010 Oct 29, 2010 Other items Other items

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