Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSPORTES ESTRELLA DE LA RAYA SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TRANSPORTES ESTRELLA DE LA RAYA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders TRANSPORTES ESTRELLA DE LA RAYA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes Estrella De La Raya S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B37462223
Universal Entity Code7447-4759-3563-0072
Record last updated Friday, May 17, 2019 6:36:21 AM UTC
Official Address Badajoz 8 Ciudad Rodrigo 37500
There are 3 companies registered at this street
Locality Ciudad Rodrigo
Region Salamanca, Castile And León, Spain
Postal Code 37500
Sector Road haulage

Charts

Visits

TRANSPORTES ESTRELLA DE LA RAYA SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2019 Apr 26, 2019 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 Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2012 Oct 16, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 11, 2012 Oct 9, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 6, 2012 Sep 4, 2012 Request to declare Request to declare
Tax Aug 2, 2012 Jul 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Model Request Model Request
Tax May 8, 2012 May 4, 2012 Request to declare Request to declare
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Dec 22, 2011 Dec 20, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2675... Filing Of Financial Statement 2675...
Registry Jul 19, 2011 Jul 4, 2011 Statement of individual company Statement of individual company
Registry Jul 19, 2011 Jul 4, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 19, 2011 Jul 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 19, 2011 Jul 4, 2011 Statutory changes Statutory changes
Registry Jul 19, 2011 Statement of individual company Statement of individual company
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3626... Filing Of Financial Statement 3626...
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Jul 28, 2007 Capital increase Capital increase
Registry Jul 10, 2007 Jun 26, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD