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Dato Capital Spain

TRANSPORTES LIGEROS CASTELLON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B12704227
Universal Entity Code2831-9906-6143-9304
Record last updated Monday, March 15, 2021 6:49:35 AM UTC
Official Address The Puig street 4 Bajo Castellón De La Plana 12004
There are 11 companies registered at this street
Postal Code 12004
Phone number 964830677
Sector Freight transport by road

Charts

Visits

TRANSPORTES LIGEROS CASTELLON S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2021 Mar 8, 2021 Other items Other items
Registry Dec 18, 2018 Nov 8, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 10, 2012 Jul 6, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Credit seizure notification Credit seizure notification
Tax Feb 14, 2012 Feb 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Registry Nov 4, 2011 Oct 24, 2011 Capital increase Capital increase
Registry Nov 4, 2011 Oct 24, 2011 Statutory changes Statutory changes
Registry Nov 4, 2011 Oct 24, 2011 Capital increase Capital increase
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5895... Filing Of Financial Statement 5895...
Registry Mar 25, 2011 Mar 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 17, 2011 Appointment of a man as Representative 1344... Appointment of a man as Representative 1344...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 22, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 3, 2010 Apr 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2010 Apr 22, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 3, 2010 Apr 22, 2010 Statutory changes Statutory changes
Registry May 3, 2010 Apr 22, 2010 Change of registered office Change of registered office
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Filing Of Financial Statement 2598... Filing Of Financial Statement 2598...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 10, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 22, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2006

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