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Dato Capital Spain

TRANS GRIMAR 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, Active
VAT Number (CIF) B38814695
Record last updated Sunday, January 18, 2015 9:33:06 AM UTC
Official Address El Almendro 6 La Laguna
Sector agency, auxiliary, transport, travel

Charts

Visits

TRANS GRIMAR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 12, 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 Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7445... Filing Of Financial Statement 7445...
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 26, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 24, 2005 May 23, 2005

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