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Dato Capital Spain

TRANSFORMACIONES METALICAS INTRAME SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B80722523
Record last updated Friday, December 5, 2014 6:32:45 AM UTC
Official Address The Veguilla way 10 El Cruce 28860
Locality El Cruce
Region Madrid, Community Of Madrid
Postal Code 28860
Phone number 916582695
Sector appliance, remote, surveillance, system

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Directors

Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Dec 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Request Letter Request Letter
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 2, 2013 Jun 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Request Letter Request Letter
Tax Apr 30, 2013 Apr 26, 2013 Request for management of action plans Request for management of action plans
Tax Mar 19, 2013 Mar 14, 2013 Request Letter Request Letter
Tax Jan 31, 2013 Jan 29, 2013 Request Letter 417... Request Letter 417...
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Sep 20, 2012 Sep 18, 2012 Request Letter 417... Request Letter 417...
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Jan 5, 2012 Jan 3, 2012 Compensation Resolution Compensation Resolution
Registry Jan 3, 2012 Dec 22, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a man as Representative 3199... Appointment of a man as Representative 3199...
Registry Apr 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2011 Mar 1, 2011 Filing Of Financial Statement 1316... Filing Of Financial Statement 1316...
Registry Apr 15, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2011 Mar 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2011 Mar 28, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 7, 2011 Mar 28, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) 1551... Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) 1551...
Registry Apr 7, 2011 Mar 28, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2011 Mar 28, 2011 Statutory changes Statutory changes
Registry Apr 7, 2011 Mar 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 793... Filing Of Financial Statement 793...
Registry Jan 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement 541... Filing Of Financial Statement 541...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8367... Filing Of Financial Statement 8367...
Registry Jan 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6971... Filing Of Financial Statement 6971...
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1999 Resignation of a woman Resignation of a woman
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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