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Dato Capital Spain

OPERADOR DE TRANSPORTE ARES 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, Active
VAT Number (CIF) B84390822
Record last updated Monday, December 15, 2014 9:51:44 PM UTC
Official Address The Santo Tomas street 3 Local 16 28229 Villanueva Del Pardillo
There are 21 companies registered at this street
Postal Code 28229
Sector agency, auxiliary, transport, travel

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Filing Of Financial Statement 942... Filing Of Financial Statement 942...
Registry Feb 16, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Oct 2, 2007 Change of registered office Change of registered office
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2005 Nov 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 2, 2005 Oct 19, 2005

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