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Dato Capital Spain

RECICLATGES I SERVEIS TRAQ 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) B63184741
Record last updated Friday, December 26, 2014 1:00:47 PM UTC
Official Address The Pintor Sert carrer S/n Poligono 08213
There are 13 companies registered at this street
Postal Code 08213
Phone number 937130985
Sector Wholesale scrap and waste products

Charts

Visits

RECICLATGES I SERVEIS TRAQ SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2014 May 13, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 9, 2014 Jan 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 18, 2013 Jun 14, 2013 Ten records of Request Ten records of Request
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Registry Dec 20, 2010 Dec 2, 2010 Other items Other items
Registry Sep 16, 2010 Sep 7, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 16, 2010 Sep 7, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 16, 2010 Sep 7, 2010 Dissolution Dissolution
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1122... Filing Of Financial Statement 1122...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2005 Filing Of Financial Statement 5704... Filing Of Financial Statement 5704...
Registry Sep 1, 2005 Aug 17, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 26, 2003
Registry Aug 26, 2003 Appointment of a woman as Representative Appointment of a woman as Representative

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