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Dato Capital Spain

TRANSPORTES LIAÑO 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) B78409109
Record last updated Saturday, December 13, 2014 6:51:59 PM UTC
Official Address C/Ferrocarril Navalcarnero 28600
There are 16 companies registered at this street
Locality Navalcarnero
Region Madrid, Community Of Madrid
Postal Code 28600

Charts

Visits

TRANSPORTES LIAÑO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Penalty Imposition Agreement Two records of Penalty Imposition Agreement
Tax Oct 11, 2011 Oct 7, 2011 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Filing Of Financial Statement 1404... Filing Of Financial Statement 1404...
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2003 Filing Of Financial Statement 361... Filing Of Financial Statement 361...
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 714... Filing Of Financial Statement 714...
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 19, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 725... Filing Of Financial Statement 725...
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2001 Feb 13, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95

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