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Dato Capital Spain

TRANSPORTES MARTINEZ ALVARO HERMANOS 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, Extinguished company
VAT Number (CIF) B12203253
Universal Entity Code8456-4227-8933-6622
Record last updated Friday, October 20, 2017 5:37:29 AM UTC
Official Address The Industrial Cardanelles estate 10 Nules 12520
There are 11 companies registered at this street
Locality Nules
Region Castellon, Comunitat Valenciana
Postal Code 12520
Phone number 964673366
Sector brother, gravel, sand, stone, transport

Charts

Visits

TRANSPORTES MARTINEZ ALVARO HERMANOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 20, 2017 Aug 1, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 23, 2013 May 15, 2013 Bankruptcy situation Bankruptcy situation
Registry May 23, 2013 May 15, 2013 Bankruptcy situation 2385... Bankruptcy situation 2385...
Registry May 23, 2013 May 15, 2013 Bankruptcy situation Bankruptcy situation
Registry May 23, 2013 May 15, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2013 May 15, 2013 Bankruptcy situation Bankruptcy situation
Registry May 23, 2013 May 15, 2013 Bankruptcy situation 2385... Bankruptcy situation 2385...
Registry May 23, 2013 May 15, 2013 Dissolution Dissolution
Registry Sep 28, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Aug 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Aug 1, 2011 Filing Of Financial Statement 3517... Filing Of Financial Statement 3517...
Registry Mar 14, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2011 Mar 3, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 1135... Resignation of 2 people: one Joint And Several Administrator (a man) 1135...
Registry Mar 14, 2011 Mar 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2011 Mar 3, 2011 Statutory changes Statutory changes
Registry Mar 14, 2011 Mar 3, 2011 Change of registered office Change of registered office
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6848... Filing Of Financial Statement 6848...
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9983... Filing Of Financial Statement 9983...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6921... Filing Of Financial Statement 6921...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2003 Filing Of Financial Statement 1146... Filing Of Financial Statement 1146...
Registry Sep 27, 2002 Aug 27, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2001 Jan 17, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1999 Filing Of Financial Statement 5575... Filing Of Financial Statement 5575...
Registry Oct 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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