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Dato Capital Spain

SERVEIS I EXPEDICIONS 2001 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) B43631704
Universal Entity Code6209-9462-2155-7540
Record last updated Wednesday, August 14, 2019 6:03:06 AM UTC
Official Address Mayor 89 Vilavert
Locality Vilavert
Region Tarragona, Catalonia
Sector land, transport

Charts

Visits

SERVEIS I EXPEDICIONS 2001 SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2014 Oct 16, 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
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 22, 2013 Jan 18, 2013 Form of Informative Declaration Form of Informative Declaration
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 20, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Filing Of Financial Statement 729... Filing Of Financial Statement 729...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Filing Of Financial Statement 9620... Filing Of Financial Statement 9620...
Registry Jan 19, 2006 Statement of individual company Statement of individual company
Registry Dec 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2001

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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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