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Dato Capital Spain

TRANSPORTES Y EXCAVACIONES ORMAZU S.L.L

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 Laboral (Private Limited Labour Company), Active
Record last updated Monday, September 9, 2013 4:03:51 PM UTC
Official Address The Venecia street 27 Bajo Iniesta 16235
There are 2 companies registered at this street
Locality Iniesta
Region Cuenca, Castilla - La Mancha
Postal Code 16235
Sector Freight transport by road

Charts

Visits

TRANSPORTES Y EXCAVACIONES ORMAZU SLL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2010 Jun 16, 2010 Statutory changes Statutory changes
Registry Jul 7, 2010 Jun 16, 2010 Change of registered office Change of registered office
Registry Apr 29, 2010 Apr 19, 2010 Statement of individual company Statement of individual company
Registry Apr 29, 2010 Apr 19, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 29, 2010 Apr 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2010 Apr 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2010 Apr 19, 2010 Statutory changes Statutory changes
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5403... Filing Of Financial Statement 5403...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2418... Filing Of Financial Statement 2418...
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2006 Apr 5, 2006 Change of registered office Change of registered office
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 1992... Filing Of Financial Statement 1992...
Registry Jul 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2002 Mar 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2001 Aug 13, 2001 Capital increase Capital increase
Registry Jul 10, 2001 Jun 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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