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Dato Capital Spain

TRANSPORTE MODULAR ESPECIALIZADO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B33558859
Record last updated Thursday, April 16, 2015 9:44:27 PM UTC
Official Address La Carrionina 14 Avilés 33402
There are 3 companies registered at this street
Locality Avilés
Region Asturias, Principality Of Asturias
Postal Code 33402

Charts

Visits

TRANSPORTE MODULAR ESPECIALIZADO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Reduction demand applied Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Registry Mar 31, 2014 Mar 20, 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
Tax Feb 27, 2014 Feb 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2001 Jun 15, 2001 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 17, 2000 Jun 29, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Oct 20, 1998

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