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Dato Capital Spain

TRANSPORTES ESPECIALES DE PETROLEO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B50936848
Record last updated Monday, September 22, 2014 6:52:18 AM UTC
Official Address The Ciudad Del Transporte estate S/n San Juan De Mozarrifar 50820
Postal Code 50820
Phone number 976587241
Sector Freight transport by road

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2014 Sep 12, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 27, 2013 Feb 16, 2013 Other items Other items
Registry Dec 10, 2012 Other items 5097... Other items 5097...
Registry Nov 22, 2012 Other items Other items
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 22, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 22, 2011 Aug 9, 2011 Resignation of 2 people: one Joint Administrator (a man) 3470... Resignation of 2 people: one Joint Administrator (a man) 3470...
Registry Aug 22, 2011 Aug 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 22, 2011 Aug 9, 2011 Statutory changes Statutory changes
Tax Aug 4, 2011 Aug 2, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 28, 2011 Jul 18, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 28, 2011 Jul 18, 2011 Resignation of one Joint Administrator (a man) 3144... Resignation of one Joint Administrator (a man) 3144...
Registry Jul 28, 2011 Jul 18, 2011 Reelection Reelection
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2010 Jun 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2010 Jun 17, 2010 Statutory changes Statutory changes
Registry Aug 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Aug 1, 2009 Filing Of Financial Statement 2583... Filing Of Financial Statement 2583...
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2008 Dec 1, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2007 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry Nov 23, 2007 Capital increase Capital increase
Registry Nov 23, 2007 Capital increase 5849... Capital increase 5849...
Registry Jul 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 24, 2005 Capital increase Capital increase
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002

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