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Dato Capital Spain

TRANSPORTES ENTRAMBASAGUAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79035960
Universal Entity Code3081-6397-4118-6337
Record last updated Wednesday, December 12, 2018 6:36:18 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Charts

Visits

TRANSPORTES ENTRAMBASAGUAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2018 Aug 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 30, 2014 Sep 26, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2014 Sep 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Credit seizure notification Credit seizure notification
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Aug 1, 2009 Filing Of Financial Statement 5940... Filing Of Financial Statement 5940...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1075... Filing Of Financial Statement 1075...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2006 Capital increase Capital increase
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Oct 18, 2002 Change of company purpose Change of company purpose
Registry Oct 4, 2002 Sep 23, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2002 Filing Of Financial Statement 1701... Filing Of Financial Statement 1701...
Registry Jul 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2000 Jun 19, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1999 May 24, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Aug 18, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 1998 Aug 19, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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