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Dato Capital Spain

TRANSALVADOR HNO S. SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B12462685
Universal Entity Code9502-8884-5936-9338
Record last updated Friday, October 21, 2016 6:45:25 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector freight, road, transport

Charts

Visits

TRANSALVADOR HNOS. SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 21, 2016 Oct 4, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 6, 2011 Dec 2, 2011 Credit seizure notification Credit seizure notification
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 15, 2011 Sep 13, 2011 Request Request
Tax Aug 30, 2011 Aug 26, 2011 Reduction demand applied Reduction demand applied
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5966... Filing Of Financial Statement 5966...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2008 Capital increase Capital increase
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6907... Filing Of Financial Statement 6907...
Registry Sep 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Filing Of Financial Statement 6506... Filing Of Financial Statement 6506...
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Aug 23, 2001 Capital increase Capital increase
Registry Sep 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 394... Filing Of Financial Statement 394...
Registry Oct 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Feb 24, 1999 Appointment of a man as Representative Appointment of a man as Representative

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