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

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

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