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Dato Capital Spain

TRANS APARICIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B96145339
Universal Entity Code0236-1396-8250-5794
Record last updated Tuesday, December 24, 2019 8:40:11 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, road, transport

Charts

Visits

TRANS APARICIO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2019 Dec 17, 2019 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2019 Dec 17, 2019 Bankruptcy situation 5362... Bankruptcy situation 5362...
Registry Dec 24, 2019 Dec 17, 2019 Extinction Extinction
Registry Apr 30, 2019 Apr 23, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2019 Apr 23, 2019 Bankruptcy situation 1879... Bankruptcy situation 1879...
Registry Apr 30, 2019 Apr 23, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2019 Apr 23, 2019 Bankruptcy situation 1879... Bankruptcy situation 1879...
Registry Apr 30, 2019 Apr 23, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2019 Apr 23, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2019 Apr 23, 2019 Dissolution Dissolution
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 28, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 5, 2015 May 28, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2015 May 28, 2015 Other items Other items
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5467... Filing Of Financial Statement 5467...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5892... Filing Of Financial Statement 5892...
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2008 Filing Of Financial Statement 1228... Filing Of Financial Statement 1228...
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Filing Of Financial Statement 871... Filing Of Financial Statement 871...
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 5040... Filing Of Financial Statement 5040...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2001 Feb 22, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Jun 21, 2000 Capital increase Capital increase
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Sep 21, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1998 Jul 29, 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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