Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANS ANDACAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B96942537
Universal Entity Code5693-1995-5676-0934
Record last updated Tuesday, February 21, 2023 6:32:31 AM UTC
Official Address The El Zapillo residential 6 Almería 04003
There are 3 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04003
Sector freight, road, transport

Charts

Visits

TRANS ANDACAR SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

TRANS ANDACAR SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2023 Nov 25, 2011 Errata Errata
Registry Feb 21, 2023 Feb 14, 2023 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 Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request Letter Request Letter
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Request to declare Request to declare
Tax Sep 6, 2012 Sep 4, 2012 Request Letter Request Letter
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Registry May 4, 2012 Apr 23, 2012 Other items Other items
Tax Apr 26, 2012 Apr 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 7, 2011 Nov 25, 2011 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 Nov 25, 2011 Nov 10, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2011 Nov 10, 2011 Resignation of one Representative (a man) 4710... Resignation of one Representative (a man) 4710...
Tax Oct 27, 2011 Oct 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 12, 2011 Aug 2, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2011 Aug 2, 2011 Resignation of one Representative (a man) 3359... Resignation of one Representative (a man) 3359...
Tax Aug 4, 2011 Aug 2, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Jul 19, 2010 Jul 8, 2010 Statutory changes Statutory changes
Registry Jul 19, 2010 Jul 8, 2010 Change of registered office Change of registered office
Registry Jun 9, 2010 May 28, 2010 Statement of individual company Statement of individual company
Registry Jun 9, 2010 May 28, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2010 May 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 5, 2010 Feb 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 5, 2010 Feb 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2010 Dec 28, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 8, 2010 Dec 28, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2010 Dec 28, 2009 Statutory changes Statutory changes
Registry Jan 8, 2010 Dec 28, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3250... Filing Of Financial Statement 3250...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8173... Filing Of Financial Statement 8173...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Filing Of Financial Statement 9405... Filing Of Financial Statement 9405...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD