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Dato Capital Spain

TRANS FILADELFIA SL

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Reports

Extended Company Report TRANS FILADELFIA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANS FILADELFIA 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 Filadelfia S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57390833
Record last updated Thursday, December 4, 2014 10:55:33 PM UTC
Official Address Son Valenti S/n Pol Indu Valero 07011
Postal Code 07011
Phone number 971253526
Sector vehicle, occasion

Charts

Visits

TRANS FILADELFIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2012 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 Nov 20, 2012 Nov 16, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2012 Nov 6, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2012 Sep 25, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Aug 7, 2012 Aug 3, 2012 Request Letter Request Letter
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax May 24, 2012 May 22, 2012 Personal Property Request Personal Property Request
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 19, 2012 Apr 17, 2012 Request Letter Request Letter
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 7, 2006 Jul 20, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 3, 2006 Jun 9, 2006 Capital increase Capital increase
Registry Feb 17, 2006 Jan 25, 2006

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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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