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Dato Capital Spain

OPERADORA PENINSULAR LOITRANSA 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, Extinguished company
VAT Number (CIF) B55502256
Record last updated Tuesday, January 27, 2015 8:46:12 AM UTC
Official Address The Virgili Bellver street 13 Vandellos i L'hospitalet De 43890
There are 2 companies registered at this street
Postal Code 43890
Phone number 977823543
Sector STORAGE AND TRANSPORT ACTIVITIES

Charts

Visits

OPERADORA PENINSULAR LOITRANSA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 27, 2015 Jan 14, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2015 Jan 14, 2015 Bankruptcy situation Bankruptcy situation
Registry Jan 27, 2015 Jan 14, 2015 Bankruptcy situation 341... Bankruptcy situation 341...
Registry Jan 27, 2015 Jan 14, 2015 Bankruptcy situation Bankruptcy situation
Registry Jan 27, 2015 Jan 14, 2015 Extinction Extinction
Registry Aug 20, 2013 Aug 12, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 5, 2013 Mar 26, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 5, 2013 Mar 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Dec 18, 2012 Dec 14, 2012 Five records of Voluntary deferral/split of interests Five records of Voluntary deferral/split of interests
Registry Dec 13, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 13, 2012 Bankruptcy situation 5197... Bankruptcy situation 5197...
Registry Dec 13, 2012 Bankruptcy situation Bankruptcy situation
Tax Oct 16, 2012 Oct 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 16, 2012 Oct 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 9, 2012 Oct 5, 2012 Credit seizure notification Credit seizure notification
Tax Oct 2, 2012 Sep 28, 2012 Application request deferral / split Application request deferral / split
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Credit seizure notification Credit seizure notification
Tax Apr 17, 2012 Apr 13, 2012 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Mar 20, 2012 Mar 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 24, 2012 Jan 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 10, 2012 Jan 5, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5557... Filing Of Financial Statement 5557...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 11, 2010
Registry Feb 23, 2010 Feb 11, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 23, 2010 Feb 11, 2010 Two appointments: 2 men Two appointments: 2 men

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