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Dato Capital Spain

TRANSPORTES BAMAN CUEVAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73082000
Record last updated Thursday, July 31, 2014 6:50:31 AM UTC
Official Address The Pozo Higuera place 23 b Lorca 30813
There are 10 companies registered at this street
Locality Lorca
Region Murcia, Region Of Murcia
Postal Code 30813
Sector Wholesale of fruit and vegetables

Charts

Visits

TRANSPORTES BAMAN CUEVAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2014 Jul 24, 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
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Registry Dec 3, 2010 Nov 24, 2010 Sole proprietorship Sole proprietorship
Registry Dec 3, 2010 Nov 24, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 3, 2010 Nov 24, 2010 Change of registered office Change of registered office
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8852... Filing Of Financial Statement 8852...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9191... Filing Of Financial Statement 9191...
Registry Sep 29, 2006 Aug 30, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3959... Filing Of Financial Statement 3959...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3960... Filing Of Financial Statement 3960...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 24, 2000

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