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Dato Capital Spain

TRANSPORTES IVAN Y ARATZ2004 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B39571153
Record last updated Wednesday, December 17, 2014 10:11:57 PM UTC
Official Address Emperador 21 Laredo 39770
There are 26 companies registered at this street
Locality Laredo
Region Cantabria, Cantabria
Postal Code 39770
Sector freight, road, transport

Charts

Visits

TRANSPORTES IVAN Y ARATZ2004 SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 13, 2013 Nov 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 456... Enforced Liquidation 456...
Tax Sep 8, 2011 Sep 6, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Feb 16, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Filing Of Financial Statement 642... Filing Of Financial Statement 642...
Registry Dec 19, 2007 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Filing Of Financial Statement 8288... Filing Of Financial Statement 8288...
Registry Mar 31, 2004 Mar 13, 2004

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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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