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Dato Capital Spain

TRANS FERNANDEZ SAEZ SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B04246633
Record last updated Sunday, December 7, 2014 1:17:49 AM UTC
Information source Trade Register Almería Padre Luque, s/n

Charts

Visits

TRANS FERNANDEZ SAEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 11, 2012 Oct 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 8, 2011 Oct 18, 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
Tax Oct 20, 2011 Oct 18, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 8, 2007 Jul 18, 2007 Unrecoverable credit Unrecoverable credit
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2000 Filing Of Financial Statement 6883... Filing Of Financial Statement 6883...
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4538... Filing Of Financial Statement 4538...

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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
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