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TRANSPORTES PACO Y DANI SL

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Reports

Extended Company Report TRANSPORTES PACO Y DANI S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSPORTES PACO Y DANI S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes Paco y Dani S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96495163
Record last updated Thursday, December 4, 2014 7:50:31 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, transport, road

Charts

Visits

TRANSPORTES PACO Y DANI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 18, 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 Oct 18, 2011 Oct 6, 2011 Temporary closure registration sheet per drop in the index of legal entities 4134... Temporary closure registration sheet per drop in the index of legal entities 4134...
Registry Mar 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1371... Filing Of Financial Statement 1371...
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Filing Of Financial Statement 1377... Filing Of Financial Statement 1377...
Registry May 17, 2006 May 3, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 17, 2006 May 3, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 27, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 16, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2003 Sep 16, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2002 May 27, 2002 Sole proprietorship Sole proprietorship
Registry Oct 15, 2001 Sep 27, 2001 Sole proprietorship 3737... Sole proprietorship 3737...
Registry Jul 31, 2001 Jul 17, 2001 Statement of individual company Statement of individual company
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5495... Filing Of Financial Statement 5495...
Registry Oct 21, 1998 Capital increase Capital increase
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 1998 Filing Of Financial Statement 2495... Filing Of Financial Statement 2495...
Registry Jul 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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
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