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Dato Capital Spain

TRANSPORTES APARICIO Y LATORRE 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, Active
VAT Number (CIF) B50309012
Universal Entity Code2866-5868-3345-3612
Record last updated Tuesday, July 11, 2023 6:47:05 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector freight, road, transport

Charts

Visits

TRANSPORTES APARICIO Y LATORRE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2023 Jul 5, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 26, 2019 Apr 17, 2019 Re-opening registration sheet Re-opening registration sheet
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation 441... Enforced Liquidation 441...
Registry Apr 12, 2011 Apr 1, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 12, 2011 Temporary closure registration sheet per drop in the index of legal entities 1643... Temporary closure registration sheet per drop in the index of legal entities 1643...
Registry May 8, 2009 Apr 28, 2009 Other items Other items
Registry Jan 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Filing Of Financial Statement 4300... Filing Of Financial Statement 4300...
Registry Apr 2, 2001 Mar 20, 2001 Capital increase Capital increase
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2000 Feb 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 1999 Nov 23, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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