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Dato Capital Spain

TRANSPORTES CRESPO PEREZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B78915600
Record last updated Thursday, December 18, 2014 5:23:51 AM UTC
Official Address Ramon Cajal 11 Arroyomolinos 28939
There are 131 companies registered at this street
Locality Arroyomolinos
Region Madrid, Community Of Madrid
Postal Code 28939
Sector freight, road, transport

Charts

Visits

TRANSPORTES CRESPO PEREZ SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Nov 16, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry May 24, 2007 May 8, 2007 Capital increase Capital increase
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005 Nov 10, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2005 Feb 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2004 Dec 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8553... Filing Of Financial Statement 8553...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7045... Filing Of Financial Statement 7045...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5966... Filing Of Financial Statement 5966...

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