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Dato Capital Spain

TRAER Y LLEVAR 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, Active
VAT Number (CIF) B13188917
Record last updated Friday, November 21, 2014 2:26:07 AM UTC
Official Address Polígono Industrial Manzanares 12 0 Manzanares 13200
There are 9 companies registered at this street
Postal Code 13200
Sector bring

Charts

Visits

TRAER Y LLEVAR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 6, 2013 Jul 2, 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 Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Filing Of Financial Statement 779... Filing Of Financial Statement 779...
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Filing Of Financial Statement 3753... Filing Of Financial Statement 3753...
Registry Sep 1, 1999 Aug 11, 1999 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 1998 Feb 20, 1998 Capital increase Capital increase
Registry Feb 2, 1998 Jan 16, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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