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Dato Capital Spain

TRANSPORTES SANTA BLANCA 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, Active
VAT Number (CIF) B07845811
Record last updated Tuesday, September 8, 2015 6:36:08 AM UTC
Official Address Alcinar 24 Capdepera
Locality Capdepera
Region Illes Balears, Illes Ballears
Sector transport, white

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 8, 2015 Sep 1, 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
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 23, 2013 May 21, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Other Generic Tax Management Other Generic Tax Management
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 19, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 19, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 5, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 5, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 5, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Feb 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2009 Feb 1, 2009 Filing Of Financial Statement 717... Filing Of Financial Statement 717...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2876... Filing Of Financial Statement 2876...
Registry Sep 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Filing Of Financial Statement 2358... Filing Of Financial Statement 2358...
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3451... Filing Of Financial Statement 3451...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4601... Filing Of Financial Statement 4601...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Aug 16, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 1998 Jan 30, 1998 Appointment of a man as Representative Appointment of a man as Representative

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