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Dato Capital Spain

TRANS DEKI 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) B43836246
Universal Entity Code6363-3264-1600-5206
Record last updated Thursday, December 17, 2020 7:21:29 AM UTC
Official Address Nova 37 Tarragona 43003
There are 731 companies registered at this street
Locality Tarragona
Region Catalonia
Postal Code 43003
Sector freight, road, transport

Charts

Visits

TRANS DEKI SOCIEDAD LIMITADA. (Spain)Page visits ©2025 https://en.datocapital.com2023-12023-102024-92025-301

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Reduction demand applied Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Registry Oct 30, 2014 Sep 9, 2014 Unrecoverable credit Unrecoverable credit
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Mar 25, 2014 Mar 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 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 Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Jul 31, 2012 Jul 27, 2012 Two records of VAT Verification / Data Check Two records of VAT Verification / Data Check
Tax Apr 17, 2012 Apr 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry May 23, 2007 May 10, 2007 Capital increase Capital increase
Registry Jun 22, 2006 Jun 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2006 May 25, 2006

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