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Dato Capital Spain

SANTY TRANS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B80344674
Record last updated Friday, December 5, 2014 7:57:37 AM UTC
Official Address The Arenero walk 11 28840 Mejorada Del Campo Mejorada Del Campo
There are 7 companies registered at this street
Locality Mejorada Del Campo
Region Madrid, Community Of Madrid
Postal Code 28840
Phone number 916680106
Sector freight, transport, road

Charts

Visits

SANTY TRANS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Sole Administrator (a man) 5555... Resignation of one Sole Administrator (a man) 5555...
Registry Nov 20, 2006 Nov 7, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7268... Filing Of Financial Statement 7268...
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Nov 21, 2002 Capital increase Capital increase
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4029... Filing Of Financial Statement 4029...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Apr 3, 1998 Mar 23, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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