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Dato Capital Spain

TRANSPORTE MARTIN BENCOMO 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
VAT Number (CIF) B38799565
Record last updated Thursday, April 16, 2015 9:44:50 PM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11

Charts

Visits

TRANSPORTE MARTIN BENCOMO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2015 Apr 7, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 22, 2014 Apr 16, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 17, 2012 May 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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