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Dato Capital Spain

TRANSPORTES FRAGOBA SL

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 Limitada, Active
VAT Number (CIF) B06198709
Record last updated Saturday, December 6, 2014 4:38:55 PM UTC
Information source Trade Register Badajoz Maestro, s/n
Sector land, passenger, schedule, transport

Charts

Visits

TRANSPORTES FRAGOBA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Credit seizure notification Credit seizure notification
Tax Oct 30, 2012 Oct 26, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Filing Of Financial Statement 2493... Filing Of Financial Statement 2493...
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8327... Filing Of Financial Statement 8327...
Registry Nov 12, 2002 Oct 30, 2002 Capital increase Capital increase
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2001 Filing Of Financial Statement 1982... Filing Of Financial Statement 1982...
Registry Jun 27, 2001 Jun 15, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1999 Filing Of Financial Statement 1592... Filing Of Financial Statement 1592...
Registry Apr 28, 1999 Mar 12, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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