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Dato Capital Spain

TRANSPORTES LUCIAN DORIN 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) B83765610
Record last updated Thursday, December 18, 2014 7:11:12 AM UTC
Official Address Clavel 12 Rivas-Vaciamadrid 28523
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28523

Charts

Visits

TRANSPORTES LUCIAN DORIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Request to declare Request to declare
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Company Express Resolution Company Express Resolution
Tax Apr 2, 2013 Mar 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Request to declare Request to declare
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 16, 2012 Aug 13, 2012 Request for management of action plans Request for management of action plans
Tax Jul 10, 2012 Jul 6, 2012 Three records of Request Letter Three records of Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Request Request
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax Sep 15, 2011 Sep 13, 2011 Credit and belongings seizure Credit and belongings seizure
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Oct 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2003 Oct 13, 2003

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