Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSPORTES OUTRO MAIS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B27323021
Record last updated Monday, March 30, 2015 6:46:43 AM UTC
Official Address Industrial De Camba 51 Jove
Locality Jove
Region Lugo, Galicia
Sector Freight transport by road

Charts

Visits

TRANSPORTES OUTRO MAIS S.L. (Spain) Page visits 2024

Searches

TRANSPORTES OUTRO MAIS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 30, 2015 Mar 19, 2015 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Mar 30, 2015 Mar 19, 2015 Extinction Extinction
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 16, 2012 Aug 13, 2012 Reduction demand applied Reduction demand applied
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 28, 2012 Jun 26, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jun 28, 2012 Jun 26, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Jun 28, 2012 Jun 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Formalities for hearing Formalities for hearing
Tax Jan 5, 2012 Jan 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7818... Filing Of Financial Statement 7818...
Tax Oct 6, 2011 Oct 4, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Oct 6, 2011 Oct 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6709... Filing Of Financial Statement 6709...
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Mar 1, 2009 Filing Of Financial Statement 1235... Filing Of Financial Statement 1235...
Registry Apr 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 26, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 26, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7137... Filing Of Financial Statement 7137...
Registry Sep 2, 2005 Aug 18, 2005 Capital increase Capital increase
Registry Jun 9, 2005 May 21, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD