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Dato Capital Spain

TRANSPORTES JOAQUIN GISBERT 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, Extinguished company
VAT Number (CIF) B53040168
Universal Entity Code2140-4395-2227-1595
Record last updated Wednesday, March 24, 2021 6:33:25 AM UTC
Official Address The Cotes Baixes starting 5 Alcoy/Alcoi 03804
There are 39 companies registered at this street
Locality Alcoy/Alcoi
Region Alicante, Comunitat Valenciana
Postal Code 03804
Phone number 965523128
Website www.transgisbert@dragonet.es
Sector international, transport

Charts

Visits

TRANSPORTES JOAQUIN GISBERT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 2021 Mar 16, 2021 Bankruptcy situation Bankruptcy situation
Registry Mar 24, 2021 Mar 16, 2021 Bankruptcy situation 1348... Bankruptcy situation 1348...
Registry Mar 24, 2021 Mar 16, 2021 Bankruptcy situation Bankruptcy situation
Registry Mar 24, 2021 Mar 16, 2021 Bankruptcy situation 1348... Bankruptcy situation 1348...
Registry Mar 24, 2021 Mar 16, 2021 Extinction Extinction
Registry Nov 29, 2013 Nov 21, 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 Dec 1, 2011 Nov 29, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Aug 30, 2011 Aug 26, 2011 Request Letter 413... Request Letter 413...
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 22, 2010 Jul 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2010 Jul 12, 2010 Bankruptcy situation 2878... Bankruptcy situation 2878...
Registry Jul 22, 2010 Jul 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2010 Jul 12, 2010 Bankruptcy situation 2878... Bankruptcy situation 2878...
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement 8593... Filing Of Financial Statement 8593...
Registry Apr 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 20, 2008 Nov 10, 2008 Capital increase Capital increase
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7894... Filing Of Financial Statement 7894...
Registry May 10, 2007 Apr 25, 2007 Capital increase Capital increase
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2006 Feb 10, 2006 Capital increase Capital increase
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2669... Filing Of Financial Statement 2669...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2000 Capital increase Capital increase
Registry Sep 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Capital increase Capital increase
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Aug 18, 1998 Change of registered office Change of registered office
Registry Mar 17, 1998 Capital increase Capital increase

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