Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSPORTES SANTOS FERNANDEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B38068169
Universal Entity Code7707-9854-5000-1798
Record last updated Thursday, October 31, 2019 7:23:25 AM UTC
Official Address The Diesel street S/n Chorrillo 38108
There are 73 companies registered at this street
Postal Code 38108
Phone number 922209680
Sector container, good, transport

Charts

Visits

TRANSPORTES SANTOS FERNANDEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2019 Oct 22, 2019 Resignation of one Bankruptcy Liquidator Resignation of one Bankruptcy Liquidator
Registry Oct 31, 2019 Oct 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 31, 2019 Oct 22, 2019 Bankruptcy situation 4537... Bankruptcy situation 4537...
Registry Oct 31, 2019 Oct 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 31, 2019 Oct 22, 2019 Extinction Extinction
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 20, 2015 Feb 27, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 20, 2015 Feb 27, 2015 Appointment of a man as Bankruptcy Liquidator Appointment of a man as Bankruptcy Liquidator
Registry Mar 20, 2015 Feb 27, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 20, 2015 Feb 27, 2015 Bankruptcy situation 1199... Bankruptcy situation 1199...
Registry Mar 20, 2015 Feb 27, 2015 Dissolution Dissolution
Registry Nov 18, 2013 Nov 6, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 18, 2013 Nov 6, 2013 Bankruptcy situation 4912... Bankruptcy situation 4912...
Registry Nov 18, 2013 Nov 6, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6356... Filing Of Financial Statement 6356...
Registry Jan 27, 2011 Jan 13, 2011 Other items Other items
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 4013... Filing Of Financial Statement 4013...
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4731... Filing Of Financial Statement 4731...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Apr 18, 2008 Statutory changes Statutory changes
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4818... Filing Of Financial Statement 4818...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Filing Of Financial Statement 2350... Filing Of Financial Statement 2350...
Registry Feb 12, 2003 Jan 27, 2003 Capital increase Capital increase
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4417... Filing Of Financial Statement 4417...
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5265... Filing Of Financial Statement 5265...
Registry Feb 17, 1999 Change of registered office Change of registered office
Registry Sep 8, 1998 Aug 25, 1998 Resignation of a woman Resignation of a woman

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD