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TRANS ESPERA SL

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Reports

Company Report TRANS ESPERA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders TRANS ESPERA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Trans Espera S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96301262
Record last updated Wednesday, November 26, 2014 3:57:18 AM UTC
Official Address Salvadany 1 Sueca
There are 2 companies registered at this street
Locality Sueca
Region Valencia, Comunitat Valenciana
Sector hold

Charts

Visits

TRANS ESPERA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2014 Sep 5, 2014 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 Sep 21, 2012 Sep 12, 2012 Other items Other items
Registry Mar 23, 2012 Mar 13, 2012 Other items 1369... Other items 1369...
Registry Mar 9, 2012 Feb 29, 2012 Other items Other items
Tax Feb 7, 2012 Feb 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Jan 17, 2012 Jan 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Dec 6, 2011 Dec 2, 2011 Tax related Communication Tax related Communication
Tax Nov 15, 2011 Nov 11, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Tax Oct 4, 2011 Sep 30, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Aug 2, 2011 Jul 29, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2002 Capital increase Capital increase
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Filing Of Financial Statement 3931... Filing Of Financial Statement 3931...
Registry May 25, 2000 May 10, 2000 Capital increase Capital increase
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 1999 Jun 10, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 15, 1998 Sep 29, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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