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TRANSPORTES VALCARCEL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A27011774
Record last updated Friday, October 2, 2020 6:10:49 AM UTC
Official Address San Xulian S/n San Xulian 27614
Locality San Xulian
Region Lugo, Galicia
Postal Code 27614
Phone number 982533008
Sector container, good, transport

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TRANSPORTES VALCARCEL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 17, 2015 Mar 13, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2015 Feb 3, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Resolution / Replenishment Agreement Resolution / Replenishment Agreement
Tax Jul 3, 2014 Jul 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Apr 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with Penalty Resolution with Penalty
Tax Jul 24, 2012 Jul 20, 2012 Data verification process Data verification process
Tax Apr 17, 2012 Apr 13, 2012 Initial Agreement Initial Agreement
Tax Jan 26, 2012 Jan 24, 2012 Request Request
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9959... Filing Of Financial Statement 9959...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008 May 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7137... Filing Of Financial Statement 7137...
Registry Jan 4, 2006 Dec 20, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7492... Filing Of Financial Statement 7492...
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2002 Feb 14, 2002 Reelection Reelection
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3371... Filing Of Financial Statement 3371...
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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