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Dato Capital Spain

TRANS 1916 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) B12727897
Record last updated Wednesday, January 21, 2015 3:52:11 AM UTC
Official Address Industrial La Basala Naves La Residencia 16 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana

Charts

Visits

TRANS 1916 SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Registry Sep 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2011 Sep 8, 2011 Resignation of one Sole Administrator (a man) 3771... Resignation of one Sole Administrator (a man) 3771...
Registry Sep 20, 2011 Sep 8, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 20, 2011 Sep 8, 2011 Dissolution Dissolution
Registry Sep 20, 2011 Sep 8, 2011 Extinction Extinction
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Mar 31, 2010 Statement of individual company Statement of individual company
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6848... Filing Of Financial Statement 6848...
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 16, 2008 Apr 5, 2008 Capital increase Capital increase
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Nov 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2006 Nov 14, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 10, 2006 Sep 19, 2006

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