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Dato Capital Spain

TRANSPORTES ANDINO MOROCHO 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) B85028736
Record last updated Thursday, April 16, 2015 10:37:07 PM UTC
Official Address Arrollo Opañel 9 Madrid 28019
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector Road haulage

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 6, 2014 Apr 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 4, 2012 Nov 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 25, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2007 Sep 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2007 Apr 24, 2007

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