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Dato Capital Spain

TOTRANS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45030012
Universal Entity Code4776-0255-4008-8336
Record last updated Thursday, July 21, 2016 7:15:06 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector land, transport

Charts

Visits

TOTRANS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 12, 2016 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 23, 2013 Sep 7, 2013 Other items Other items
Financials Sep 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2012 Aug 24, 2012 Loss of Reduction Loss of Reduction
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Resolution with Penalty Resolution with Penalty
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Oct 13, 2011 Oct 10, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4508... Filing Of Financial Statement 4508...
Tax Aug 16, 2011 Aug 11, 2011 Proposal with penalty Proposal with penalty
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Filing Of Financial Statement 1154... Filing Of Financial Statement 1154...
Registry Mar 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement 1155... Filing Of Financial Statement 1155...
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 1155... Filing Of Financial Statement 1155...
Registry Nov 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 18, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 8075... Filing Of Financial Statement 8075...
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6308... Filing Of Financial Statement 6308...
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4480... Filing Of Financial Statement 4480...
Registry Oct 23, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2000 Filing Of Financial Statement 144... Filing Of Financial Statement 144...
Registry Nov 26, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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