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Dato Capital Spain

TRANSPORTES LA ESTRELLA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28324630
Universal Entity Code5642-3892-0830-5987
Record last updated Friday, June 1, 2018 5:41:30 AM UTC
Official Address The De La Villa plaza 5 Madrid 28005
There are 6 companies registered at this street
Postal Code 28005
Phone number 987413074
Sector road, star, transport

Charts

Visits

TRANSPORTES LA ESTRELLA, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2018 May 25, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 1, 2018 May 25, 2018 Bankruptcy situation 2327... Bankruptcy situation 2327...
Registry May 31, 2018 May 24, 2018 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry May 31, 2018 May 24, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry May 31, 2018 May 24, 2018 Bankruptcy situation Bankruptcy situation
Registry May 31, 2018 May 24, 2018 Bankruptcy situation 2306... Bankruptcy situation 2306...
Registry May 31, 2018 May 24, 2018 Dissolution Dissolution
Registry Nov 20, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2012 Bankruptcy situation 4751... Bankruptcy situation 4751...
Registry Nov 20, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2012 Bankruptcy situation 4751... Bankruptcy situation 4751...
Registry Nov 20, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 6, 2011 Jun 22, 2011 Appointment of a person as Agent Appointment of a person as Agent
Registry Jul 6, 2011 Jun 22, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 6, 2011 Jun 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2011 Jun 22, 2011 Bankruptcy situation 2853... Bankruptcy situation 2853...
Registry Jul 6, 2011 Jun 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2011 Jun 22, 2011 Bankruptcy situation 2853... Bankruptcy situation 2853...
Registry Mar 16, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2011 Mar 1, 2011 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Mar 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 25, 2010 Jun 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9733... Filing Of Financial Statement 9733...
Registry Apr 23, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 17, 2008 Capital increase Capital increase
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2007 Filing Of Financial Statement 1310... Filing Of Financial Statement 1310...
Registry Sep 14, 2005 Aug 31, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2004 Capital increase Capital increase
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Filing Of Financial Statement 8215... Filing Of Financial Statement 8215...
Registry Aug 23, 2002 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 May 11, 2001 Capital increase Capital increase
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Nov 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 1999 Feb 19, 1999 Capital increase Capital increase
Registry Jan 8, 1999 Dec 23, 1998 Capital increase 645... Capital increase 645...
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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