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Dato Capital Spain

TRANSPORTES SANGUE SL

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, Extinguished company
VAT Number (CIF) B04008116
Record last updated Friday, December 5, 2014 6:25:43 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector freight, road, transport
Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 24, 2014 Feb 12, 2014 Re-opening registration sheet Re-opening registration sheet
Registry Feb 24, 2014 Feb 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2014 Feb 13, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 24, 2014 Feb 13, 2014 Dissolution Dissolution
Registry Feb 24, 2014 Feb 13, 2014 Extinction Extinction
Tax Jun 14, 2012 Jun 12, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 14, 2011 Nov 11, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 14, 2011 Nov 11, 2010 Temporary closure registration sheet per drop in the index of legal entities 1130... Temporary closure registration sheet per drop in the index of legal entities 1130...
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Filing Of Financial Statement 8606... Filing Of Financial Statement 8606...
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4765... Filing Of Financial Statement 4765...
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1999 Filing Of Financial Statement 5724... Filing Of Financial Statement 5724...
Registry Jan 13, 1999 Dec 11, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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