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Dato Capital Spain

SEVEN PACK EXPRES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B38543971
Record last updated Friday, December 5, 2014 7:46:44 AM UTC
Official Address Elías Múgica 23 La Laguna
Locality La Laguna
Region S. C. Tenerife, Canary Islands
Sector Freight transport by road

Charts

Visits

SEVEN PACK EXPRES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 12, 2012 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 Dec 4, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 4, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 4, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Feb 21, 2012 Feb 8, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 21, 2012 Feb 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 21, 2012 Feb 8, 2012 Other items Other items
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2008 Filing Of Financial Statement 1237... Filing Of Financial Statement 1237...
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2008 Dec 1, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2008 Filing Of Financial Statement 1236... Filing Of Financial Statement 1236...
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 19, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 1999 Jul 16, 1999

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