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Dato Capital Spain

TRANSER MARTINEZ-RAMIREZ 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) B17641689
Universal Entity Code1264-0270-7938-1233
Record last updated Monday, February 22, 2021 6:58:45 AM UTC
Information source Trade Register Girona Riu Fresser, 76
Sector freight, road, transport

Charts

Visits

TRANSER MARTINEZ-RAMIREZ S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Sep 7, 2017 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 Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jun 13, 2013 Jun 11, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 19, 2013 Mar 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 5, 2013 Feb 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 4, 2012 Aug 31, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7727... Filing Of Financial Statement 7727...
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8053... Filing Of Financial Statement 8053...
Registry Jan 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7744... Filing Of Financial Statement 7744...
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement

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