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Dato Capital Spain

TRANSPORTES CABALLERO IBANEZ 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, Extinguished company
VAT Number (CIF) B73066789
Universal Entity Code3681-9706-2232-3241
Record last updated Monday, August 19, 2019 5:54:56 AM UTC
Official Address The Del Baden way 21 Alcantarilla 30820
There are 6 companies registered at this street
Postal Code 30820
Sector knight, transport

Charts

Visits

TRANSPORTES CABALLERO IBANEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 19, 2019 Aug 9, 2019 Bankruptcy situation Bankruptcy situation
Registry Aug 19, 2019 Aug 9, 2019 Bankruptcy situation 3600... Bankruptcy situation 3600...
Registry Aug 19, 2019 Aug 9, 2019 Bankruptcy situation Bankruptcy situation
Registry Aug 19, 2019 Aug 9, 2019 Extinction Extinction
Registry Mar 21, 2013 Mar 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 21, 2013 Mar 14, 2013 Bankruptcy situation 1364... Bankruptcy situation 1364...
Registry Mar 21, 2013 Mar 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 10, 2013 Jan 3, 2013 Capital increase Capital increase
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7517... Filing Of Financial Statement 7517...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Filing Of Financial Statement 9140... Filing Of Financial Statement 9140...
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6184... Filing Of Financial Statement 6184...
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6529... Filing Of Financial Statement 6529...
Registry Mar 27, 2000 Mar 13, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 13, 2000 Feb 23, 2000

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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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