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Dato Capital Spain

TRANSPORTES LA MONTANESA SA

Reports

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.
  • 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) A24037087
Universal Entity Code4633-4005-0964-4887
Record last updated Thursday, September 2, 2021 5:45:01 AM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89
Sector land, passenger, schedule, transport

Charts

Visits

TRANSPORTES LA MONTANESA S A (EN DISOLUCION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 22, 2013 May 15, 2013 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry May 22, 2013 May 15, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 22, 2013 May 15, 2013 Dissolution Dissolution
Registry May 22, 2013 May 15, 2013 Extinction Extinction
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 1, 2012 Apr 27, 2012 Notification of bank account seizure 428... Notification of bank account seizure 428...
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Registry Oct 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2010 Filing Of Financial Statement 6925... Filing Of Financial Statement 6925...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Filing Of Financial Statement 1215... Filing Of Financial Statement 1215...
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Jan 31, 2008 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jan 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2005 Filing Of Financial Statement 8026... Filing Of Financial Statement 8026...
Registry Jun 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Filing Of Financial Statement 422... Filing Of Financial Statement 422...
Registry Apr 18, 2002 Mar 18, 2002 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2001 Filing Of Financial Statement 371... Filing Of Financial Statement 371...
Registry Feb 2, 2000 Jan 21, 2000 Dissolution Dissolution
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1998 Filing Of Financial Statement 528... Filing Of Financial Statement 528...
Registry Feb 2, 1998 Jan 15, 1998 Resignation of 5 people: a person, 2 women and 2 men Resignation of 5 people: a person, 2 women and 2 men

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