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Dato Capital Spain

TRANSPORTES PEDRO LECEA 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) B31661549
Record last updated Thursday, April 16, 2015 10:13:09 PM UTC
Official Address Pol Ind Arkinorruti S/n Olazti/Olazagutia 31809
Locality Olazti/Olazagutia
Region Navarra, Navarra
Postal Code 31809
Phone number 948468923
Sector Freight transport by road

Charts

Visits

TRANSPORTES PEDRO LECEA S.L. (Spain) Page visits 2024

Searches

TRANSPORTES PEDRO LECEA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 3, 2014 Sep 19, 2014 Resignation of one Bankruptcy Liquidator Resignation of one Bankruptcy Liquidator
Registry Oct 3, 2014 Sep 19, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 3, 2014 Sep 19, 2014 Extinction Extinction
Registry Feb 19, 2014 Feb 11, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2014 Feb 11, 2014 Bankruptcy situation 790... Bankruptcy situation 790...
Registry Nov 8, 2013 Oct 31, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2013 Oct 31, 2013 Appointment of a person as Bankruptcy Liquidator Appointment of a person as Bankruptcy Liquidator
Registry Nov 8, 2013 Oct 31, 2013 Statutory changes Statutory changes
Registry Nov 8, 2013 Oct 31, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2013 Oct 31, 2013 Bankruptcy situation 4778... Bankruptcy situation 4778...
Registry Nov 8, 2013 Oct 31, 2013 Dissolution Dissolution
Registry Sep 24, 2013 Sep 17, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 24, 2013 Sep 17, 2013 Bankruptcy situation 4104... Bankruptcy situation 4104...
Registry Jun 26, 2013 Jun 17, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 21, 2012 Feb 8, 2012 Capital increase Capital increase
Registry Apr 12, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2011 Mar 1, 2011 Filing Of Financial Statement 1290... Filing Of Financial Statement 1290...
Registry Apr 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8385... Filing Of Financial Statement 8385...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Oct 25, 2008 Capital increase Capital increase
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5029... Filing Of Financial Statement 5029...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2005 Feb 11, 2005 Statutory changes Statutory changes
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2999... Filing Of Financial Statement 2999...
Registry Nov 30, 2000 Nov 13, 2000 Capital increase Capital increase
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2000 Feb 29, 2000 Capital increase Capital increase
Registry Mar 3, 2000 Feb 15, 2000 Capital increase 843... Capital increase 843...
Registry Oct 25, 1999 Sep 30, 1999

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