Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANS IULIA 2011 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
VAT Number (CIF) B54571419
Universal Entity Code7543-1479-0743-9501
Record last updated Thursday, July 27, 2017 5:35:00 AM UTC
Official Address The La Nucia avenue 63 Altea 03590 Altea
There are 23 companies registered at this street
Locality Altea
Region Alicante, Comunitat Valenciana
Postal Code 03590
Sector Removals

Charts

Visits

TRANS IULIA 2011 SL (Spain) Page visits 2024

Searches

TRANS IULIA 2011 SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2017 Jul 19, 2017 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 Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 28, 2013 May 24, 2013 Request to declare Request to declare
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 8, 2012 May 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 21, 2012 Mar 9, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2012 Mar 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2012 Mar 9, 2012 Change of registered office Change of registered office
Registry Dec 14, 2011 Dec 1, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 14, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 21, 2011 Nov 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 14, 2011 Nov 2, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 14, 2011 Nov 2, 2011 Capital increase Capital increase
Registry Nov 14, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 12, 2011 Aug 3, 2011
Registry Aug 12, 2011 Aug 3, 2011 Statement of individual company Statement of individual company
Registry Aug 12, 2011 Aug 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 12, 2011

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD