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Dato Capital Spain

TRANSPORTES SIENES 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) B28766707
Record last updated Thursday, April 16, 2015 10:46:57 PM UTC
Official Address La Poveda 3 Arganda Del Rey 28500
There are 3 companies registered at this street
Locality Arganda Del Rey
Region Madrid, Community Of Madrid
Postal Code 28500
Sector freight, transport, road

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Jan 22, 2015 Jan 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax May 28, 2013 May 24, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jun 23, 2005 Jun 10, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2005 Statutory changes Statutory changes
Registry Feb 21, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2004 Errata Errata
Registry May 24, 2004 May 10, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Dec 17, 2002 Change of registered office Change of registered office
Registry Dec 30, 2002 Dec 17, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 15, 2002 Other items Other items
Registry Oct 10, 2002 Sep 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Sep 24, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 24, 2000 May 10, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) 1952... Resignation of 2 people: one Joint And Several Administrator (a man) 1952...

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