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Dato Capital Spain

SERTRANS HERNANDEZ MARIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B97814289
Record last updated Monday, December 22, 2014 7:12:05 PM UTC
Official Address Vall D?Albaida Gandia 46702
There are 15 companies registered at this street
Locality Gandia
Region Valencia, Comunitat Valenciana
Postal Code 46702
Sector Road haulage

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 8, 2014 Oct 1, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 9, 2012 Oct 5, 2012 Loss of Reduction Loss of Reduction
Tax Oct 2, 2012 Sep 28, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 10, 2012 Jul 6, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 7, 2012 May 29, 2012 Other items Other items
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Nine records of Voluntary deferral/split of interests Nine records of Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Compensation Resolution Compensation Resolution
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Dec 6, 2011 Dec 2, 2011 Compensation Resolution Compensation Resolution
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 22, 2011 Nov 17, 2011 Resolution with Penalty Resolution with Penalty
Tax Nov 8, 2011 Nov 4, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 27, 2011 Oct 25, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Sep 27, 2011 Sep 23, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Proposal with penalty Proposal with penalty
Tax Aug 2, 2011 Jul 29, 2011 Compensation Resolution Compensation Resolution
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Filing Of Financial Statement 3488... Filing Of Financial Statement 3488...
Registry Apr 13, 2010 Apr 1, 2010 Other items Other items
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8847... Filing Of Financial Statement 8847...
Registry Oct 17, 2007 Oct 3, 2007 Capital increase Capital increase
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 21, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2007 Jan 16, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2007 Jan 9, 2007

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