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Dato Capital Spain

TRANSAUTO-DIVIDENDO 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, Active
VAT Number (CIF) B83102848
Record last updated Thursday, April 16, 2015 10:55:00 PM UTC
Sector car, rental

Charts

Visits

TRANSAUTO-DIVIDENDO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Liquidation Agreement Liquidation Agreement
Tax Feb 11, 2014 Feb 7, 2014 Notification Notification
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Notification Notification
Tax Jul 23, 2013 Jul 19, 2013 Continuation of proceedings Continuation of proceedings
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...

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