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Dato Capital Spain

TRANS PILOTI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B95197844
Record last updated Wednesday, February 26, 2014 8:20:15 AM UTC
Official Address The Miguel Hernandez street 17 Portillo De Toledo 45512 Portillo De Toledo
There are 3 companies registered at this street
Locality Portillo De Toledo
Region Castilla - La Mancha
Postal Code 45512
Sector Freight transport by road

Charts

Visits

TRANS PILOTI SOCIEDAD LIMITADA. (Spain)Page visits ©2025 https://en.datocapital.com2011-112012-62013-32013-112014-92020-22021-82022-122024-62024-701234

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2014 Feb 17, 2014 Change of registered office Change of registered office
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 15, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2014 Jan 15, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 17, 2013 Dec 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials May 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 12, 2012 Apr 4, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Filing Of Financial Statement 1761... Filing Of Financial Statement 1761...
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Filing Of Financial Statement 2581... Filing Of Financial Statement 2581...
Registry Jun 17, 2010 Jun 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 13, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2010 Jan 13, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7482... Filing Of Financial Statement 7482...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2003 Filing Of Financial Statement 9476... Filing Of Financial Statement 9476...
Registry Jun 27, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 3, 2002 Mar 14, 2002

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