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Dato Capital Spain

TARRACOGRA TRANSPORTS 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B43627199
Universal Entity Code7656-2254-6299-0431
Record last updated Tuesday, December 15, 2020 7:21:50 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector freight, road, transport

Charts

Visits

TARRACOGRA TRANSPORTS 2000 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 5, 2014 Aug 1, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 2013 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 16, 2001 Appointment of a man as Representative Appointment of a man as Representative

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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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