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TRANSPORTES DIAZ HERMOSO 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) B86369576
Record last updated Thursday, April 16, 2015 10:17:51 PM UTC
Official Address The Azorin street 2 La Acebeda 28755 Rozas De Madrid 28047 Las, Rozas De Madrid (Las)
There are 2 companies registered at this street
Postal Code 28047
Sector Other warehouses and storage

Charts

Visits

TRANSPORTES DIAZ HERMOSO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 3, 2013 Nov 29, 2013 Request Letter Request Letter
Tax Sep 5, 2013 Sep 3, 2013 Two records of Request Letter Two records of Request Letter
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Request Letter Request Letter
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Nov 13, 2012 Nov 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split 429... Resolution of Deferral / Split 429...
Tax May 22, 2012 May 18, 2012 Liquidation of Economic Activities Tax Liquidation of Economic Activities Tax
Registry Jan 13, 2012 Jan 3, 2012
Registry Jan 13, 2012 Jan 3, 2012 Two appointments: a man and a woman Two appointments: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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