Home Help Pricing Contact us Español
Dato Capital Spain

TRANSPORTES JM CORRALES DIAZ S.L.U

Download Report

Reports

Company Report  TRANSPORTES JM CORRALES DIAZ S.L.U. Company Report PDF
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.
Full Report with initial Shareholders  TRANSPORTES JM CORRALES DIAZ S.L.U. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes Jm Corrales Diaz S.L.U.

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B11849494
Record last updated Thursday, April 16, 2015 10:41:15 PM UTC
Official Address Lola Flores Jerez De La Frontera
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Sector Road haulage

Charts

Visits

TRANSPORTES JM CORRALES DIAZ S.L.U. (Spain)Page visits ©2025 https://en.datocapital.com2023-12024-62024-82025-301
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Aug 8, 2006
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD