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Dato Capital Spain

TRANSPORTES MARTIN BAEZ 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, Active
VAT Number (CIF) B29667797
Record last updated Friday, December 5, 2014 10:40:51 AM UTC
Official Address Almanzora 8 Málaga 29014
There are 3 companies registered at this street
Postal Code 29014
Sector freight, transport, road

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TRANSPORTES MARTIN BAEZ S.L. (Spain) Page visits 2024

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TRANSPORTES MARTIN BAEZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 21, 2011 Jul 15, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Nov 25, 2008 Nov 6, 2008 Statement of individual company Statement of individual company
Registry Mar 6, 2008 Feb 20, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3672... Filing Of Financial Statement 3672...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Reelection Reelection
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2411... Filing Of Financial Statement 2411...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2000 Mar 10, 2000 Capital increase Capital increase
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3403... Filing Of Financial Statement 3403...
Registry Jul 31, 1998 Jul 14, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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