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Dato Capital Spain

TRANSPORTES MONTERDE 2002 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) B50921576
Record last updated Saturday, December 6, 2014 7:31:22 AM UTC
Official Address The Conde De Sobradiel street 7 Zaragoza,Zaragoza Zaragoza 50011
There are 9 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50011
Phone number 976537485
Sector Freight transport by road

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Tax Management related Communication Tax Management related Communication
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 6, 2013 Feb 28, 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 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Request Letter Request Letter
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 VAT Request VAT Request
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Compensation Resolution Compensation Resolution
Registry Aug 22, 2011 Aug 8, 2011 Other items Other items
Registry Aug 22, 2011 Other items 3470... Other items 3470...
Registry Dec 15, 2009 Dec 3, 2009 Change of registered office Change of registered office
Registry Feb 14, 2008 Apr 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6702... Filing Of Financial Statement 6702...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2003 Filing Of Financial Statement 6018... Filing Of Financial Statement 6018...
Registry Apr 26, 2002 Apr 11, 2002

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