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

TRANSAMBATO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
VAT Number (CIF) B64990948
Universal Entity Code7658-2653-6088-2883
Record last updated Wednesday, June 1, 2016 6:52:17 AM UTC
Official Address Reggio Emilia 55 Girona 17005
There are 9 companies registered at this street
Postal Code 17005
Sector PROMOTION ESTATE AGENT
Document Type Publication date Registry Date Download link
Registry Jun 1, 2016 Sep 7, 2015 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 Dec 9, 2014 Dec 5, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Apr 15, 2014 Apr 11, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty 385... Resolution with imposition of penalty 385...
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Dec 23, 2008 Dec 10, 2008

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