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Dato Capital Spain

TRANSPORTE JIE DA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B84008655
Record last updated Friday, December 19, 2014 12:06:55 PM UTC
Official Address The Antonio Zamora street 67 Madrid
Locality Madrid
Region Community Of Madrid
Sector freight, road, transport

Charts

Visits

TRANSPORTE JIE DA SL. (Spain) Page visits 2024

Searches

TRANSPORTE JIE DA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 26, 2013 Mar 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Disposal of seized property Disposal of seized property
Tax Jan 31, 2013 Jan 29, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Oct 2, 2012 Sep 28, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Two records of Loss of Reduction Two records of Loss of Reduction
Tax Aug 7, 2012 Aug 3, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Aug 2, 2012 Jul 31, 2012 Personal property seizure Personal property seizure
Tax Jun 26, 2012 Jun 22, 2012 Personal property seizure 430... Personal property seizure 430...
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4363... Filing Of Financial Statement 4363...
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7118... Filing Of Financial Statement 7118...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Filing Of Financial Statement 9209... Filing Of Financial Statement 9209...
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5486... Filing Of Financial Statement 5486...
Registry Jul 8, 2004 Jun 28, 2004

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