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Dato Capital Spain

TRANSPORTES LOPEZ ANDAGOYA SL

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 Limitada
VAT Number (CIF) B84849512
Record last updated Wednesday, January 21, 2015 2:46:17 AM UTC
Official Address Calahorra 38 Madrid 28032
There are 41 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28032
Sector ROAD TRANSPORT AND BY PIPELINE

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 12, 2013 Sep 10, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2013 Feb 26, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Sep 13, 2012 Sep 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 13, 2012 Sep 11, 2012 Two records of Request Letter Two records of Request Letter
Tax Sep 13, 2012 Sep 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Request Letter 418... Request Letter 418...
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Request Letter Request Letter
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 26, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 29, 2006 Nov 16, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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