Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSPORTES Y CONTRATAS TORUSAN 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, Extinguished company
VAT Number (CIF) B35527118
Universal Entity Code6051-6075-7217-8161
Record last updated Monday, January 2, 2023 7:29:23 AM UTC
Official Address The Tiagua street 29 Vecindario Santa Lucía De Tirajana 35110
There are 8 companies registered at this street
Locality Santa Lucía De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35110
Phone number 928184169
Sector Other finishing work on buildings and

Charts

Visits

TRANSPORTES Y CONTRATAS TORUSAN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 10, 2022 May 26, 2022 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 May 8, 2015 Apr 28, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2015 Apr 28, 2015 Bankruptcy situation Bankruptcy situation
Registry May 8, 2015 Apr 28, 2015 Bankruptcy situation 1886... Bankruptcy situation 1886...
Registry May 8, 2015 Apr 28, 2015 Bankruptcy situation Bankruptcy situation
Registry May 8, 2015 Apr 28, 2015 Bankruptcy situation 1886... Bankruptcy situation 1886...
Registry May 8, 2015 Apr 28, 2015 Dissolution Dissolution
Registry Jan 18, 2013 Jan 9, 2013 Other items Other items
Registry Oct 27, 2010 Sep 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 27, 2010 Sep 16, 2010 Bankruptcy situation 3971... Bankruptcy situation 3971...
Registry Oct 27, 2010 Sep 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 27, 2010 Sep 16, 2010 Bankruptcy situation 3971... Bankruptcy situation 3971...
Registry Oct 27, 2010 Sep 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 21, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2009 Jan 23, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2009 Jan 23, 2009 Statutory changes Statutory changes
Registry Feb 5, 2009 Jan 23, 2009 Change of registered office Change of registered office
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6841... Filing Of Financial Statement 6841...
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Aug 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2005 Statement of individual company Statement of individual company
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 6005... Filing Of Financial Statement 6005...
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3029... Filing Of Financial Statement 3029...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Sep 11, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD