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

TRANSPORTES GONZALO SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A33097247
Record last updated Thursday, April 16, 2015 6:02:56 PM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector transport

Charts

Visits

TRANSPORTES GONZALO S A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2015 Mar 17, 2015 Issuance of Resolution Issuance of Resolution
Tax Dec 11, 2014 Dec 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 11, 2014 Dec 9, 2014 Formalities for hearing Formalities for hearing
Tax Oct 9, 2014 Oct 7, 2014 Request Letter Request Letter
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2014 May 13, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 13, 2014 Feb 11, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax Mar 26, 2013 Mar 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Request for management of action plans Request for management of action plans
Tax Sep 18, 2012 Sep 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 5, 2011 Jul 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2011 Jul 25, 2011 Bankruptcy situation 3265... Bankruptcy situation 3265...
Registry Aug 5, 2011 Jul 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2011 Jul 25, 2011 Bankruptcy situation 3265... Bankruptcy situation 3265...
Registry Aug 5, 2011 Jul 25, 2011 Extinction Extinction
Registry Apr 26, 2010 Apr 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 26, 2010 Apr 12, 2010 Bankruptcy situation 1649... Bankruptcy situation 1649...
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 28, 2009 Feb 13, 2010 Bankruptcy situation 3320... Bankruptcy situation 3320...
Registry Jul 28, 2009 Feb 13, 2010 Dissolution Dissolution
Registry May 5, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry May 5, 2009 Feb 16, 2010 Bankruptcy situation 2075... Bankruptcy situation 2075...
Registry Apr 3, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2009 Feb 16, 2010 Bankruptcy situation 1636... Bankruptcy situation 1636...
Registry Apr 3, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5099... Filing Of Financial Statement 5099...
Registry Mar 7, 2007 Jan 30, 2007 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6024... Filing Of Financial Statement 6024...
Registry Oct 8, 2003 Sep 25, 2003 Resignation of 3 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Filing Of Financial Statement 888... Filing Of Financial Statement 888...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1999 Filing Of Financial Statement 2465... Filing Of Financial Statement 2465...
Registry Mar 1, 1999 Feb 15, 1999 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 1999 Filing Of Financial Statement 619... Filing Of Financial Statement 619...
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 1999 Feb 15, 1999 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD