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Dato Capital Spain

TRANSPORTES ONTIVEROS KOSYAK 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, Active
VAT Number (CIF) B99026668
Record last updated Friday, April 17, 2015 9:53:46 AM UTC
Official Address The Monte Carmelo street 12 Zaragoza 50010
There are 4 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50010
Phone number 976345130
Sector container, good, transport

Charts

Visits

TRANSPORTES ONTIVEROS KOSYAK S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Mar 20, 2012 Mar 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Enforcement Court Agreement Enforcement Court Agreement
Tax Aug 30, 2011 Aug 26, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 15, 2011 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 Mar 15, 2011 Mar 4, 2011 Temporary closure registration sheet per drop in the index of legal entities 1181... Temporary closure registration sheet per drop in the index of legal entities 1181...
Registry Oct 1, 2008 Sep 18, 2008 Other items Other items
Registry May 8, 2008 Apr 24, 2008 Other items 2342... Other items 2342...
Registry Feb 11, 2008 Jan 28, 2008 Other items Other items
Registry Aug 1, 2005 Jul 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2005 Mar 29, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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