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Dato Capital Spain

TRANSPORTES DIEGO CRUZ CAMACHO 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, Company under liquidation
VAT Number (CIF) B82513037
Record last updated Friday, December 12, 2014 12:46:06 AM UTC
Official Address Alava 20 San Fernando De Henares 28830
There are 26 companies registered at this street
Postal Code 28830
Sector wither

Charts

Visits

TRANSPORTES DIEGO CRUZ CAMACHO S.L. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Apr 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2005 Apr 26, 2005 Capital increase Capital increase
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5221... Filing Of Financial Statement 5221...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2001 Jan 24, 2001 Capital increase Capital increase
Registry Feb 14, 2000 Jan 27, 2000
Registry Feb 14, 2000 Jan 28, 2000 Appointment of a man as Representative Appointment of a man as Representative

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