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Dato Capital Spain

TRANSPORTES SILVA Y ALVAREZ 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) B33804592
Record last updated Thursday, April 16, 2015 11:50:34 PM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector freight, road, transport

Charts

Visits

TRANSPORTES SILVA Y ALVAREZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 11, 2013 Aug 26, 2013 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 10, 2013 Oct 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 3, 2011 Jul 23, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 3, 2011 Jul 23, 2011 Unrecoverable credit 3925... Unrecoverable credit 3925...
Registry Mar 23, 2006 Mar 9, 2006 Unrecoverable credit Unrecoverable credit
Registry Apr 26, 2004 Unrecoverable credit 1954... Unrecoverable credit 1954...
Registry Jun 11, 2003 May 28, 2003 Unrecoverable credit Unrecoverable credit
Registry Feb 11, 2002 Jan 29, 2002 Unrecoverable credit 617... Unrecoverable credit 617...
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2609... Filing Of Financial Statement 2609...
Registry Sep 7, 1998 Aug 19, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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
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