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Dato Capital Spain

TRANSPORTES ARNAN VALLES 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) B08577645
Record last updated Sunday, December 14, 2014 6:26:35 PM UTC
Official Address Montserrat 1 Vilafranca Del Penedès 8720
There are 3 companies registered at this street
Locality Vilafranca Del Penedès
Region Barcelona, Catalonia
Postal Code 8720
Sector freight, road, transport

Charts

Visits

TRANSPORTES ARNAN VALLES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 24, 2013 Sep 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Account Provisional Liquidation Account Provisional Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Credit seizure notification Credit seizure notification
Tax Jul 17, 2012 Jul 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 8, 2011 Nov 4, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Replenishment Appeal Replenishment Appeal
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1049... Filing Of Financial Statement 1049...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2008 Mar 18, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 268... Filing Of Financial Statement 268...
Registry Nov 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry May 17, 2002 Apr 22, 2002

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