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Dato Capital Spain

TRANSPORTES I LOGISTICA RONDA 2012 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
VAT Number (CIF) B25742495
Universal Entity Code4782-9928-6919-3223
Record last updated Thursday, December 26, 2019 6:57:09 AM UTC
Official Address Paseo Paseo De Ronda 36 LLeida 25008
There are 198 companies registered at this street
Locality Lleida
Region Lleida, Catalonia
Postal Code 25008
Sector Removals

Charts

Visits

TRANSPORTES I LOGISTICA RONDA 2012, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2019 Jul 15, 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
Registry Sep 30, 2016 Sep 22, 2016 Other items Other items
Registry May 27, 2016 May 19, 2016 Other items 2264... Other items 2264...
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jan 7, 2014 Dec 23, 2013 Capital increase Capital increase
Tax Nov 12, 2013 Nov 8, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 27, 2013 Aug 23, 2013 Resolution of Deferral / Split 401... Resolution of Deferral / Split 401...
Registry Aug 1, 2013 Jul 23, 2013 Capital increase Capital increase
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 24, 2012 Dec 14, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 3, 2012 Mar 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 3, 2012 Mar 23, 2012

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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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