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Dato Capital Spain

TRANSPORTES REUNIDOS DE LEGANES S.L.L

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 Laboral (Private Limited Labour Company), Extinguished company
VAT Number (CIF) B82902727
Universal Entity Code7802-1601-5028-0522
Record last updated Monday, December 16, 2019 12:18:01 PM UTC
Official Address Ampurdan 24 Leganés 28915
There are 28 companies registered at this street
Postal Code 28915
Sector freight, road, transport

Charts

Visits

TRANSPORTES REUNIDOS DE LEGANES SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2019 Dec 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2019 Dec 5, 2019 Dissolution Dissolution
Registry Dec 16, 2019 Dec 5, 2019 Extinction Extinction
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7544... Filing Of Financial Statement 7544...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8044... Filing Of Financial Statement 8044...
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Nov 27, 2001 Capital increase Capital increase
Registry Nov 2, 2001 Oct 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2001 Jun 21, 2001

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