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Dato Capital Spain

TOMAS ACHA 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, Extinguished company
VAT Number (CIF) B95091732
Universal Entity Code1939-6624-5937-5549
Record last updated Thursday, September 6, 2018 5:42:46 AM UTC
Official Address Vizcaya Espaã±A 01400
Locality Vizcaya
Region Basque Country
Postal Code 01400
Phone number 946726144
Sector Freight transport by road

Charts

Visits

TOMAS ACHA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

TOMAS ACHA SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2018 Aug 29, 2018 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 Jan 24, 2013 Jan 14, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 24, 2013 Jan 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 24, 2013 Jan 14, 2013 Dissolution Dissolution
Registry Apr 23, 2012 Apr 11, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 23, 2012 Apr 11, 2012 Bankruptcy situation 1774... Bankruptcy situation 1774...
Registry Apr 23, 2012 Apr 11, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Mar 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3138... Filing Of Financial Statement 3138...
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement 2211... Filing Of Financial Statement 2211...
Registry Aug 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3463... Filing Of Financial Statement 3463...
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4564... Filing Of Financial Statement 4564...
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6311... Filing Of Financial Statement 6311...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Filing Of Financial Statement 5594... Filing Of Financial Statement 5594...
Registry Jun 26, 2001 Jun 11, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 10, 2001 Mar 28, 2001 Statement of individual company Statement of individual company
Registry Feb 20, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 14, 2000 Jun 30, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2000 May 29, 2000

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