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Dato Capital Spain

TRANSITO TRUCK SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B13480967
Universal Entity Code7454-8678-1869-0748
Record last updated Wednesday, April 11, 2018 5:42:10 AM UTC
Official Address The Sur avenue 6 13300 Valdepeñas Valdepeñas
There are 14 companies registered at this street
Locality Valdepeñas
Region Madrid, Community Of Madrid
Postal Code 13300
Phone number 926316569
Sector Road haulage

Charts

Visits

TRANSITO TRUCK SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2018 Apr 4, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2018 Apr 4, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 13, 2010 Mar 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2010 Mar 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 15, 2008 Jul 1, 2008

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