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Dato Capital Spain

SUPER EURO TRANSINNA DANIEL 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
VAT Number (CIF) B73752826
Universal Entity Code0468-5838-1977-2676
Record last updated Monday, July 10, 2017 5:44:17 AM UTC
Official Address The Cmno De Vera way 196 Puerto Lumbreras 30891
There are 4 companies registered at this street
Postal Code 30891
Sector Removals

Charts

Visits

SUPER EURO TRANSINNA DANIEL, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 10, 2017 Jul 3, 2017 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 Jan 27, 2015 Jan 23, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 19, 2014 Dec 12, 2014 Other items Other items
Tax Nov 20, 2014 Nov 18, 2014 Notification Notification
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry May 11, 2012 May 3, 2012
Registry May 11, 2012 May 3, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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