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Dato Capital Spain

NORTRANS 2004 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) B95349460
Record last updated Thursday, December 11, 2014 5:57:29 PM UTC
Official Address The De San Vicente road 6 Valle De Trápaga-Trapagaran 48510
There are 4 companies registered at this street
Postal Code 48510
Sector freight, transport, road

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 2, 2012 Jan 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jan 3, 2012 Dec 30, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 24, 2011 Nov 4, 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
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 10, 2008 Nov 25, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Mar 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2007 Dec 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Filing Of Financial Statement 8255... Filing Of Financial Statement 8255...
Registry Apr 6, 2006 Mar 24, 2006 Re-opening registration sheet Re-opening registration sheet
Registry Apr 3, 2006 Mar 9, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 9, 2005 Feb 22, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 1, 2005 Jan 19, 2005

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