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Dato Capital Spain

TRANS HERMANOS JIMENEZ ESCRIBANO 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) B37359908
Record last updated Thursday, December 11, 2014 9:14:26 PM UTC
Official Address Alegria 4 Cantalpino 37405
Postal Code 37405
Sector Freight transport by road

Charts

Visits

TRANS HERMANOS JIMENEZ ESCRIBANO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Registry Sep 30, 2011 Sep 20, 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
Registry Sep 30, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities 3921... Temporary closure registration sheet per drop in the index of legal entities 3921...
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Feb 17, 2010 Feb 4, 2010 Unrecoverable credit Unrecoverable credit
Registry Aug 14, 2007 Jul 5, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2000 Mar 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 13, 2000 Feb 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2000 Feb 24, 2000

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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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