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Dato Capital Spain

TRANSPORTES HERMANOS CABALLERO 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, Extinguished company
VAT Number (CIF) B28766723
Record last updated Monday, November 17, 2014 11:12:18 PM UTC
Official Address The De Ibiza road San Jose
Locality San Jose
Region Illes Balears, Illes Ballears
Sector charter, passenger, land, transport

Charts

Visits

TRANSPORTES HERMANOS CABALLERO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2013 Feb 28, 2013 Resignation of 2 people: one Sole Administrator (a man) and one Sole Shareholder Resignation of 2 people: one Sole Administrator (a man) and one Sole Shareholder
Registry Mar 7, 2013 Feb 28, 2013 Dissolution Dissolution
Registry Mar 7, 2013 Feb 28, 2013 Extinction Extinction
Registry Dec 17, 2012 Dec 10, 2012 Statement of individual company Statement of individual company
Registry Aug 26, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Aug 1, 2009 Filing Of Financial Statement 2385... Filing Of Financial Statement 2385...
Registry Jul 9, 1998 Jun 19, 1998 Change of registered office Change of registered office

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