Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TEXIM TRANS 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) B97461453
Record last updated Thursday, April 16, 2015 10:52:50 PM UTC
Official Address The Alqueria Nova street 8 Gandia
Locality Gandia
Region Valencia, Comunitat Valenciana
Sector freight, road, transport

Charts

Visits

TEXIM TRANS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 29, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 29, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities 3902... Temporary closure registration sheet per drop in the index of legal entities 3902...
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8172... Filing Of Financial Statement 8172...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 30, 2005 Sole proprietorship Sole proprietorship
Registry Dec 15, 2005 Nov 30, 2005 Capital increase Capital increase
Registry Mar 10, 2005 Feb 25, 2005 Capital increase 1153... Capital increase 1153...
Registry Jun 29, 2004 Jun 17, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD