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TRANSITO NAPOLETANO 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) B54193511
Record last updated Sunday, December 21, 2014 6:29:27 AM UTC
Official Address Xixo 18 Benidorm 3502
There are 14 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 3502

Charts

Visits

TRANSITO NAPOLETANO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2014 Sep 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 19, 2014 Mar 11, 2014 Other items Other items
Financials Mar 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 380... Request Letter 380...
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8197... Filing Of Financial Statement 8197...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 26, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 27, 2008 Mar 13, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2008 Mar 10, 2008 Change of registered office Change of registered office
Registry Mar 26, 2007 Mar 9, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2007 Feb 8, 2007

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