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Dato Capital Spain

TRANSPORTES DE TIERRAS DE MADRID 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, Active
VAT Number (CIF) B83524694
Record last updated Wednesday, December 17, 2014 10:54:48 AM UTC
Official Address The De Rivas De Jarama road 2800 Madrid 28052
There are 13 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28052
Sector earth

Charts

Visits

TRANSPORTES DE TIERRAS DE MADRID SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Issuance of Resolution Issuance of Resolution
Tax Oct 14, 2014 Oct 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Oct 30, 2012 Oct 26, 2012 Referral to Prosecutor's Office Referral to Prosecutor's Office
Tax Oct 30, 2012 Oct 26, 2012 Interruption of Proceedings Interruption of Proceedings
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied 417... Reduction demand applied 417...
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 29, 2005 Nov 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 17, 2005 Statement of individual company Statement of individual company
Registry Nov 16, 2005 Resignation of 11 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 11, 2004 Jul 29, 2004 Resignation of 6 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man)
Registry Dec 5, 2003 Nov 21, 2003 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 8, 2003 Aug 25, 2003 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Apr 3, 2003 Mar 21, 2003

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