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Dato Capital Spain

SAN ISIDRO TRANS 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) B04457628
Record last updated Tuesday, December 16, 2014 10:20:09 AM UTC
Official Address Nijar Níjar 04117
There are 13 companies registered at this street
Locality Níjar
Region Almeria, Andalusia
Postal Code 04117
Sector exchange

Charts

Visits

SAN ISIDRO TRANS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2013 Nov 7, 2013 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 Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied 380... Reduction demand applied 380...
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 Filing Of Financial Statement 1608... Filing Of Financial Statement 1608...
Registry Jan 23, 2007 Dec 15, 2006 Capital increase Capital increase
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2006 Mar 20, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 2, 2003 Sep 12, 2003

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