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Dato Capital Spain

TRANSPORTES Y ARRASTRES MELBA 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) B62238324
Record last updated Tuesday, April 21, 2015 6:19:59 AM UTC
Official Address The Anselm Clave passeig 36 Sentmenat 08181
There are 31 companies registered at this street
Locality Sentmenat
Region Barcelona, Catalonia
Postal Code 08181
Phone number 937151415
Sector officer, agent, transit, transport, international

Charts

Visits

TRANSPORTES Y ARRASTRES MELBA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation 394... Two records of Enforced Liquidation 394...
Tax Jan 8, 2013 Jan 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 4, 2012 Nov 30, 2012 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Reduction demand applied 382... Reduction demand applied 382...
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1358... Filing Of Financial Statement 1358...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9614... Filing Of Financial Statement 9614...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 5, 2006 Capital increase Capital increase
Registry Apr 12, 2004 Mar 17, 2004 Resignation of one Manager Resignation of one Manager
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Dec 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6216... Filing Of Financial Statement 6216...
Registry Feb 23, 2001 Resignation of one Manager Resignation of one Manager

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