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Dato Capital Spain

TRANSPORTES DEL SUR MALDONADO 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, Active
VAT Number (CIF) B18728600
Record last updated Sunday, January 18, 2015 3:17:16 AM UTC
Official Address The San Pablo street 10 2º-d Granada
Sector freight, road, transport

Charts

Visits

TRANSPORTES DEL SUR MALDONADO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 7, 2011 Oct 25, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 7, 2011 Oct 25, 2011 Temporary closure registration sheet per drop in the index of legal entities 4406... Temporary closure registration sheet per drop in the index of legal entities 4406...
Tax Nov 3, 2011 Oct 31, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 5, 2007 Jun 22, 2007 Unrecoverable credit Unrecoverable credit
Registry Feb 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2005

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