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Dato Capital Spain

TRANSMI PENEDES 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, Extinguished company
VAT Number (CIF) B62774203
Universal Entity Code3855-1513-4022-3774
Record last updated Tuesday, October 11, 2016 6:38:49 AM UTC
Official Address The San Fernando avenue 43 5 Palma De Mallorca
There are 26 companies registered at this street
Sector transmitter

Charts

Visits

TRANSMI PENEDES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2016 Oct 4, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 12, 2013 Feb 28, 2013 Bankruptcy situation 1196... Bankruptcy situation 1196...
Registry Mar 12, 2013 Feb 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 8, 2013 Dec 21, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 8, 2013 Dec 21, 2012 Bankruptcy situation Bankruptcy situation
Registry Jan 8, 2013 Dec 21, 2012 Dissolution Dissolution
Registry Dec 5, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 5, 2012 Bankruptcy situation 5029... Bankruptcy situation 5029...
Tax Nov 8, 2012 Nov 6, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 23, 2012 Oct 19, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 5, 2012 Jul 3, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4332... Filing Of Financial Statement 4332...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4332... Filing Of Financial Statement 4332...
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4337... Filing Of Financial Statement 4337...
Registry Sep 6, 2011 Aug 29, 2011 Change of registered office Change of registered office
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 29, 2011 Change of registered office Change of registered office
Registry Sep 6, 2011 Aug 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2011 Aug 29, 2011 Appointment of a man as Representative 3617... Appointment of a man as Representative 3617...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 519... Filing Of Financial Statement 519...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 571... Filing Of Financial Statement 571...

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