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Dato Capital Spain

TRANSPORTES ALBERTO Y EDUARDO 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, Active
VAT Number (CIF) B29819901
Record last updated Friday, December 5, 2014 1:36:48 PM UTC
Official Address Luigi Cherubini 5 Málaga
Sector transport

Charts

Visits

TRANSPORTES ALBERTO Y EDUARDO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 15, 2013 Aug 13, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1031... Filing Of Financial Statement 1031...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2523... Filing Of Financial Statement 2523...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2942... Filing Of Financial Statement 2942...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1999 Statement of individual company Statement of individual company
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1998 Feb 13, 1998 Change of registered office Change of registered office

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