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Dato Capital Spain

TRANSPORTES HERMANOS RUIZ LAVILLA 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) B42112672
Record last updated Sunday, December 14, 2014 11:50:36 AM UTC
Information source Trade Register Soria Nicolás Rabal, 23 B
Sector brother, transport

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 17, 2009 Feb 12, 2010 Other items Other items
Registry Feb 16, 2009 Jan 27, 2009 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jan 26, 2007 Jan 11, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Nov 21, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2005 May 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Filing Of Financial Statement 535... Filing Of Financial Statement 535...
Registry Feb 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Filing Of Financial Statement 535... Filing Of Financial Statement 535...
Registry Feb 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Jan 29, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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