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Dato Capital Spain

TRANS VARI 2020 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
VAT Number (CIF) B34233692
Universal Entity Code1239-5525-2131-3848
Record last updated Monday, August 17, 2020 5:58:30 AM UTC
Official Address The Francia street 7 34220 Magaz De Pisuerga
Locality Magaz De Pisuerga
Region Palencia, Castile And León, Spain
Postal Code 34220
Sector Road haulage

Charts

Visits

TRANS VARI 2020 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2013 Nov 6, 2013 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 Jun 27, 2013 Jun 25, 2013 Initial Agreement Initial Agreement
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Three records of Loss of Penalty Reduction Three records of Loss of Penalty Reduction
Tax Apr 30, 2013 Apr 26, 2013 Two records of Initial Agreement Two records of Initial Agreement
Tax Apr 30, 2013 Apr 26, 2013 Tax related Communication Tax related Communication
Tax Dec 27, 2012 Dec 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Credit and belongings seizure Credit and belongings seizure
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jan 10, 2012 Jan 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2011 Oct 24, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Apr 15, 2011 Unrecoverable credit Unrecoverable credit
Registry Apr 15, 2011 Apr 6, 2011 Unrecoverable credit 1707... Unrecoverable credit 1707...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2007 May 22, 2007

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