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Dato Capital Spain

TRANSPORTES SHEILA Y JAIME SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B85173862
Record last updated Monday, December 22, 2014 1:38:06 PM UTC
Official Address The Mayara lake 8 Getafe
Locality Getafe
Region Madrid, Community Of Madrid
Sector Road haulage

Charts

Visits

TRANSPORTES SHEILA Y JAIME SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 19, 2013 Nov 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Apr 15, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Sep 10, 2007 Aug 28, 2007

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