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Dato Capital Spain

TRANSPORTES RAF Y DAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B97791982
Record last updated Monday, October 24, 2016 7:15:28 AM UTC
Official Address Les Valls Canet De Berenguer 27 Sagunto
Sector Road haulage

Charts

Visits

TRANSPORTES RAF Y DAN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2016 Oct 17, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 27, 2012 Jul 17, 2012 Resignation of one Court Administrator (a man) Resignation of one Court Administrator (a man)
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 5, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2011 Filing Of Financial Statement 9700... Filing Of Financial Statement 9700...
Registry Dec 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2011 Nov 1, 2011 Filing Of Financial Statement 9700... Filing Of Financial Statement 9700...
Tax Nov 3, 2011 Oct 31, 2011 Compensation Resolution Compensation Resolution
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6809... Filing Of Financial Statement 6809...
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 22, 2010 Jul 13, 2010 Resignation of one Court Administrator (a man) Resignation of one Court Administrator (a man)
Registry Jul 22, 2010 Jul 13, 2010 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Jul 22, 2010 Jul 13, 2010 Errata Errata
Registry May 21, 2010 May 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 21, 2010 May 12, 2010 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 20, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 13, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Filing Of Financial Statement 1090... Filing Of Financial Statement 1090...
Registry Nov 13, 2006 Oct 27, 2006

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