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Dato Capital Spain

TRANSPORTES JUANJO CANOVAS 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) B61794624
Record last updated Saturday, December 6, 2014 9:14:32 PM UTC
Official Address Pol. Can Canyet S/n El Papiol 08754
Postal Code 08754
Phone number 937722810
Sector REFRIGERATED TRANSPORT

Charts

Visits

TRANSPORTES JUANJO CANOVAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 22, 2012 Nov 20, 2012 Credit and belongings seizure Credit and belongings seizure
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jul 31, 2012 Jul 27, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Feb 17, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2005 Nov 23, 2005 Change of company purpose Change of company purpose
Registry May 9, 2005 Apr 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2005 Mar 18, 2005 Other items Other items
Registry Jan 31, 2005 Jan 10, 2005 Change of registered office Change of registered office
Registry Jan 20, 2004 Dec 24, 2003 Change of registered office 325... Change of registered office 325...
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Dec 10, 2002 Capital increase Capital increase
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5459... Filing Of Financial Statement 5459...
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6265... Filing Of Financial Statement 6265...
Registry Mar 10, 1999 Feb 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 1998 Nov 24, 1998

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