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Dato Capital Spain

TRANSPORTES TORRES CARACUEL 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
VAT Number (CIF) B62691183
Record last updated Thursday, April 16, 2015 8:14:22 PM UTC
Official Address The Sant Elias street 29 35 Esc.b P.1 Pta.2 Barcelona
Locality Barcelona
Region Catalonia
Sector Freight transport by road

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 2, 2015 Mar 31, 2015 Reduction demand applied Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Reduction demand applied Reduction demand applied
Tax Mar 19, 2015 Mar 17, 2015 Reduction demand applied 383... Reduction demand applied 383...
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 26, 2014 Jun 24, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2014 May 27, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 6, 2014 Feb 4, 2014 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 4, 2011 Jun 22, 2011 Other items Other items
Registry Jul 4, 2011 Jun 22, 2011 Other items 2804... Other items 2804...
Registry Jan 30, 2009 Jan 20, 2009 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jan 30, 2009 Jan 20, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2009 Jan 20, 2009 Change of registered office Change of registered office
Registry Jan 14, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9863... Filing Of Financial Statement 9863...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5598... Filing Of Financial Statement 5598...
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2002 Capital increase Capital increase
Registry Nov 23, 2001 Oct 30, 2001

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