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Dato Capital Spain

TRANSPORTES CARPIO ULLOA 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) B84887363
Record last updated Thursday, April 16, 2015 11:29:35 PM UTC
Official Address Rio Jordan 6 Parla 28981
There are 6 companies registered at this street
Locality Parla
Region Madrid, Community Of Madrid
Postal Code 28981
Sector Road haulage

Charts

Visits

TRANSPORTES CARPIO ULLOA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 13, 2008 Oct 31, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 22, 2007 May 4, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2007 Apr 23, 2007

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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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