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Dato Capital Spain

TRAFERRICO D JP 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) B63232367
Record last updated Thursday, April 16, 2015 9:59:28 PM UTC
Official Address Can Sola Sant Cugat Del Vallès 08173
There are 9 companies registered at this street
Locality Sant Cugat Del Vallès
Region Barcelona, Catalonia
Postal Code 08173
Sector installation, joinery

Charts

Visits

TRAFERRICO D JP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 24, 2015 Mar 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 27, 2013 Jun 25, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2011 Oct 24, 2011 Credit seizure notification Credit seizure notification
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9371... Filing Of Financial Statement 9371...
Registry May 17, 2007 Apr 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2007 Apr 5, 2007 Change of company purpose Change of company purpose
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2004 Mar 23, 2004 Other items Other items
Registry Aug 13, 2003 Jul 23, 2003

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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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