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Dato Capital Spain

TRANSPORTE SECUNDARIO Y LOGISTICA FOQUE SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A33953373
Record last updated Sunday, September 6, 2015 11:43:04 PM UTC
Official Address Belice 1 Gijón 33212
There are 21 companies registered at this street
Locality Gijón
Region Asturias, Principality Of Asturias
Postal Code 33212
Sector Road haulage

Charts

Visits

TRANSPORTE SECUNDARIO Y LOGISTICA FOQUE SOCIEDAD ANONIMA (Spain)Page visits ©2025 https://en.datocapital.com2012-72012-122013-12013-32013-42013-52013-92013-122014-32014-82014-92014-102014-112014-122015-112015-122016-12016-22016-32016-42016-62017-12012345678910

Searches

TRANSPORTE SECUNDARIO Y LOGISTICA FOQUE SOCIEDAD ANONIMA (Spain)Searches ©2025 https://en.datocapital.com2022-1012

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2015 Oct 14, 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 Mar 19, 2015 Mar 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 9, 2014 Oct 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of seizure / refund Notification of seizure / refund
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Reduction demand applied Reduction demand applied
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Loss of Reduction Loss of Reduction
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Resolution with Penalty Resolution with Penalty
Registry Jan 17, 2012 Dec 23, 2011 Unrecoverable credit Unrecoverable credit
Tax Dec 15, 2011 Dec 13, 2011 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Initial Agreement Initial Agreement
Tax Nov 22, 2011 Nov 17, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 20, 2011 Oct 18, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Sep 20, 2011 Sep 16, 2011 Tax related Communication Tax related Communication
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 20, 2008 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 17, 2008 Sep 3, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 27, 2007 Dec 13, 2007
Registry Dec 27, 2007 Dec 13, 2007 Appointment of a man as Representative Appointment of a man as Representative

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