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Dato Capital Spain

TRANSFORMADOS HISPANICOS OR STEEL SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B50973072
Record last updated Friday, July 24, 2015 7:10:05 AM UTC
Official Address Huesca 11 Villanueva De Gállego 50830
There are 45 companies registered at this street
Locality Villanueva De Gállego
Region Zaragoza, Aragon
Postal Code 50830
Sector Wholesale of other consumer goods other than food

Charts

Visits

TRANSFORMADOS HISPANICOS OR STEEL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2015 Jul 15, 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 Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 14, 2013 Feb 12, 2013 Request for management of action plans Request for management of action plans
Registry Feb 8, 2013 Jan 30, 2013 Other items Other items
Registry Jan 23, 2013 Jan 14, 2013 Other items 349... Other items 349...
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 28, 2012 Dec 19, 2012 Other items Other items
Tax Nov 22, 2012 Nov 20, 2012 Request to declare Request to declare
Tax Jun 7, 2012 Jun 5, 2012 Notification of personal property seizure Notification of personal property seizure
Tax May 3, 2012 Apr 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 11, 2010 Dec 28, 2009 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 11, 2010 Dec 28, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 11, 2010 Dec 28, 2009 Statutory changes Statutory changes
Registry Aug 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003

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