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Dato Capital Spain

TRANSPORTES DILOCAL SUR SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A18386334
Record last updated Friday, April 17, 2015 4:17:42 AM UTC
Official Address Asima S/n Peligros 18210
There are 5 companies registered at this street
Postal Code 18210
Phone number 958400126
Sector international, south, transport

Charts

Visits

TRANSPORTES DILOCAL SUR S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 24, 2013 Oct 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Mar 14, 2013 Mar 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jul 5, 2012 Jun 26, 2012 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Jul 5, 2012 Jun 26, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 5, 2012 Jun 26, 2012 Dissolution Dissolution
Registry Jul 5, 2012 Jun 26, 2012 Extinction Extinction
Registry Jul 4, 2012 Jun 25, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 4, 2012 Jun 25, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 4, 2012 Jun 25, 2012 Statutory changes Statutory changes
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
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 29, 2011 Nov 25, 2011 Request Letter Request Letter
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Sep 1, 2009 Filing Of Financial Statement 8922... Filing Of Financial Statement 8922...
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 21, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2007 Filing Of Financial Statement 2805... Filing Of Financial Statement 2805...
Registry Feb 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 28, 2006 Reelection Reelection
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Filing Of Financial Statement 7059... Filing Of Financial Statement 7059...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2001 Dec 13, 2001 Reelection Reelection
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Filing Of Financial Statement 7346... Filing Of Financial Statement 7346...
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 1998 Mar 14, 1998 Change of registered office Change of registered office
Registry Mar 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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