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Dato Capital Spain

TRANSPORTES PELAZ & SANTA CRUZ 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) B82490855
Record last updated Monday, December 8, 2014 6:13:19 PM UTC
Official Address Galicia 1 Getafe 28903
There are 25 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28903
Sector freight, road, transport

Charts

Visits

TRANSPORTES PELAZ & SANTA CRUZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement 1322... Filing Of Financial Statement 1322...
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1324... Filing Of Financial Statement 1324...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1322... Filing Of Financial Statement 1322...
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2009 Feb 16, 2010 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 29, 2006 Nov 16, 2006 Capital increase Capital increase
Registry Mar 31, 2005 Mar 16, 2005 Capital increase 1457... Capital increase 1457...
Registry Apr 6, 2004 Mar 23, 2004 Capital increase Capital increase
Registry Feb 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8183... Filing Of Financial Statement 8183...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2000

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