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Dato Capital Spain

TRANSPORTES RAFAEL Y LUCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B92278613
Record last updated Monday, June 22, 2015 7:41:11 AM UTC
Official Address Lomilla Garcia 1 Vélez-Málaga 29700
There are 5 companies registered at this street
Postal Code 29700
Sector freight, road, transport

Charts

Visits

TRANSPORTES RAFAEL Y LUCIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3216... Filing Of Financial Statement 3216...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4207... Filing Of Financial Statement 4207...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2005 Jan 18, 2005 Capital increase Capital increase
Registry Jul 16, 2004 Jun 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2004 May 22, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 21, 2003 Capital increase Capital increase
Registry May 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2001 Nov 26, 2001

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