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Dato Capital Spain

TRANSPORTES VICTOR 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) A28448165
Record last updated Monday, August 11, 2014 3:02:36 AM UTC
Official Address The Coto De Doñana street 21 Pinto 28320
There are 35 companies registered at this street
Postal Code 28320
Phone number 916918920
Sector agent, ambulance, auxiliary, da, delegate

Charts

Visits

TRANSPORTES VICTOR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 22, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 16, 2013 Apr 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 5, 2013 Mar 1, 2013 Two records of Request Letter Two records of Request Letter
Tax Jan 17, 2013 Jan 15, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Dec 18, 2012 Dec 14, 2012 Model Request Model Request
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9983... Filing Of Financial Statement 9983...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5980... Filing Of Financial Statement 5980...
Registry Apr 16, 2008 Apr 4, 2008 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 11, 2007 Reelection Reelection
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Filing Of Financial Statement 6894... Filing Of Financial Statement 6894...
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2001 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5681... Filing Of Financial Statement 5681...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5966... Filing Of Financial Statement 5966...

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