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Dato Capital Spain

TRANS LUIS CONTRERAS 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) B96636931
Record last updated Saturday, November 29, 2014 10:06:30 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector marble

Charts

Visits

TRANS LUIS CONTRERAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 25, 2007 Sep 13, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 21, 2006 Nov 8, 2006 Unrecoverable credit Unrecoverable credit
Registry Mar 15, 2005 Unrecoverable credit 1230... Unrecoverable credit 1230...
Registry Jun 3, 2003 May 21, 2003 Unrecoverable credit Unrecoverable credit
Registry Nov 23, 2001 Unrecoverable credit 4288... Unrecoverable credit 4288...
Registry Sep 15, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3676... Filing Of Financial Statement 3676...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 1999 Filing Of Financial Statement 917... Filing Of Financial Statement 917...
Registry Nov 25, 1998 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 3, 1998 Feb 19, 1998 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)

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