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Dato Capital Spain

TRANSPORTES VOLUMINOSOS TERRESTRES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B45488772
Record last updated Saturday, December 13, 2014 9:04:49 AM UTC
Official Address Palacio 2 Chozas De Canales 45960
Locality Chozas De Canales
Region Toledo, Castilla - La Mancha
Postal Code 45960
Sector freight, transport, road

Charts

Visits

TRANSPORTES VOLUMINOSOS TERRESTRES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 8, 2011 Jun 29, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 8, 2011 Jun 29, 2011 Temporary closure registration sheet per drop in the index of legal entities 2897... Temporary closure registration sheet per drop in the index of legal entities 2897...
Registry Jun 10, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Jan 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 314... Filing Of Financial Statement 314...
Registry Feb 8, 2006 Jan 26, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 5, 2003 Oct 20, 2003 Sole proprietorship Sole proprietorship
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4556... Filing Of Financial Statement 4556...
Registry Jul 25, 2002 Jul 11, 2002 Change of registered office Change of registered office
Registry Mar 8, 2002 Feb 11, 2002 Sole proprietorship Sole proprietorship
Registry Aug 27, 2001

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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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