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Dato Capital Spain

TRANSPORTES JIMENEZ DORADO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A14049159
Record last updated Thursday, December 4, 2014 6:58:24 PM UTC
Information source Trade Register Córdoba Feria, s/n
Sector freight, road, transport

Charts

Visits

TRANSPORTES JIMENEZ DORADO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2014 Sep 2, 2014 Request to declare Request to declare
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Financials Oct 11, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Registry Mar 15, 2013 Mar 5, 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 Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2012 Oct 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Reduction demand applied Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 12, 2012 Apr 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 12, 2012 Apr 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Sep 22, 2011 Sep 20, 2011 Reduction demand applied Reduction demand applied
Tax Sep 22, 2011 Sep 20, 2011 Credit seizure notification Credit seizure notification
Tax Jul 28, 2011 Jul 26, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7995... Filing Of Financial Statement 7995...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2005 Dec 17, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 5004... Filing Of Financial Statement 5004...
Registry Dec 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1998 Filing Of Financial Statement 6669... Filing Of Financial Statement 6669...
Registry Dec 4, 1998 Nov 19, 1998 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man)

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