TRANSPORTES ESPECIALES DANI 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B07694045
Record last updated	Sunday, November 23, 2014 12:54:08 PM UTC
Sector	special

Document Type	Publication date	Registry Date	Download link
Registry	Feb 20, 2013	Feb 13, 2013	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Feb 20, 2013	Feb 13, 2013	Resignation of one Representative (a man)
Registry	Feb 20, 2013	Feb 13, 2013	Appointment of a man as Liquidator
Registry	Feb 20, 2013	Feb 13, 2013	Dissolution
Registry	Feb 20, 2013	Feb 13, 2013	Extinction
Registry	Feb 13, 2013	Feb 4, 2013	Re-opening registration sheet
Tax	Jan 19, 2012	Jan 17, 2012	Three records of Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Three records of Resolution with imposition of penalty
Registry	May 26, 2011	May 12, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 26, 2011	May 12, 2011	Temporary closure registration sheet per drop in the index of legal entities 2238...
Registry	Oct 13, 2006		Filing Of Financial Statement
Registry	Sep 6, 2004		Filing Of Financial Statement 3236...
Registry	Sep 8, 2003		Filing Of Financial Statement
Registry	Oct 24, 2002		Filing Of Financial Statement 6447...
Registry	Apr 4, 2002		Capital increase
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Jan 16, 2001		Filing Of Financial Statement 241...
Registry	Mar 6, 2000	Feb 14, 2000	Reelection
Registry	Dec 17, 1999		Filing Of Financial Statement
Registry	Jul 12, 1999	Jun 24, 1999	Appointment of a man as Representative
Registry	Oct 27, 1998		Filing Of Financial Statement
Registry	Sep 15, 1998	Aug 25, 1998	Capital increase