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Dato Capital Spain

SUNYI TRANSITO SERVICIO SL

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Reports

Extended Company Report with Annual Accounts SUNYI TRANSITO SERVICIO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
Full Report with initial Shareholders SUNYI TRANSITO SERVICIO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sunyi Transito Servicio S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B85152106
Record last updated Wednesday, December 24, 2014 11:03:13 PM UTC
Official Address The Santa Julia street 12 2º e Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

SUNYI TRANSITO SERVICIO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2014 Dec 2, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jul 22, 2014 Jul 18, 2014 Notification Notification
Tax Jul 17, 2014 Jul 15, 2014 Liquidation Agreement Liquidation Agreement
Tax Jun 10, 2014 Jun 6, 2014 Two records of Notification Two records of Notification
Tax Apr 15, 2014 Apr 11, 2014 Notification Notification
Financials Aug 26, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Request for management of action plans Request for management of action plans
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Referral to Prosecutor's Office Referral to Prosecutor's Office
Tax Oct 16, 2012 Oct 11, 2012 Interruption of Proceedings Interruption of Proceedings
Tax Oct 11, 2012 Oct 9, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 11, 2012 Oct 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Resolution Resolution
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Request for management of action plans Request for management of action plans
Tax Nov 1, 2011 Oct 28, 2011 Proposal Proposal
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution with Penalty Two records of Resolution with Penalty
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Four records of Resolution with Penalty Four records of Resolution with Penalty
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Filing Of Financial Statement 912... Filing Of Financial Statement 912...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007

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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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