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Dato Capital Spain

TRANSFORMADOS METALICOS DEL NORTE 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) B24579161
Record last updated Tuesday, December 23, 2014 7:13:08 PM UTC
Official Address Villoria Villaturiel

Charts

Visits

TRANSFORMADOS METALICOS DEL NORTE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 4, 2011 Sep 30, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Dec 16, 2009 Dec 4, 2009 Statutory changes Statutory changes
Registry Dec 16, 2009 Dec 4, 2009 Statement of individual company Statement of individual company
Registry Dec 16, 2009 Dec 4, 2009 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 16, 2009 Dec 4, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8730... Filing Of Financial Statement 8730...
Registry Mar 24, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Jun 13, 2008 Jun 4, 2008

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