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Dato Capital Spain

TRANSPORTES ROQUE HERNANDEZ E HIJOS 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) B81119364
Record last updated Monday, December 8, 2014 1:58:29 PM UTC
Official Address Capellanes 12 Getafe
Sector exploitation, white, cater, bar, restaurant

Charts

Visits

TRANSPORTES ROQUE HERNANDEZ E HIJOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 27, 2012 Nov 23, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Request Letter Three records of Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 7, 2009 Dec 22, 2008 Statutory changes Statutory changes
Registry Jan 7, 2009 Dec 22, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5298... Filing Of Financial Statement 5298...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Filing Of Financial Statement 2093... Filing Of Financial Statement 2093...
Registry Aug 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Filing Of Financial Statement 525... Filing Of Financial Statement 525...
Registry Nov 15, 2000 Change of registered office Change of registered office
Registry Nov 3, 2000 Oct 19, 2000 Company transformation Company transformation
Registry Mar 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2000 Filing Of Financial Statement 725... Filing Of Financial Statement 725...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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