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Dato Capital Spain

TRANSPORTES DE ARIDOS RAFAEL PADILLA 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) B92499102
Universal Entity Code7907-9426-0526-8696
Record last updated Thursday, June 9, 2016 6:58:36 AM UTC
Official Address Juan Frances Bosca 37 Málaga 29010
There are 10 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector freight, road, transport

Charts

Visits

TRANSPORTES DE ARIDOS RAFAEL PADILLA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 9, 2016 May 30, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 9, 2016 May 30, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 9, 2016 May 30, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 9, 2016 May 30, 2016 Dissolution Dissolution
Registry Jun 9, 2016 May 30, 2016 Extinction Extinction
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 20, 2006 May 31, 2006 Change of registered office Change of registered office
Registry May 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2004 Jan 26, 2004 Capital increase Capital increase
Registry Feb 10, 2004 Jan 26, 2004 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 10, 2004 Jan 26, 2004

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