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TRANSPORTES DENIZ Y DENIZ 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) B35619527
Universal Entity Code3963-4231-8057-1434
Record last updated Tuesday, November 21, 2023 7:39:52 AM UTC
Official Address La Carnada 21 Agüimes 35118
There are 5 companies registered at this street
Postal Code 35118

Charts

Visits

TRANSPORTES DENIZ Y DENIZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 7, 2012 Aug 21, 2012 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 Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Sep 28, 2000

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