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Dato Capital Spain

TRANSPORTES Y GRUAS LOPEZ RAIGAL 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) B57336992
Record last updated Thursday, April 16, 2015 10:54:29 PM UTC
Official Address The Credito Balear street 59 El Vivero Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector freight, transport, road

Charts

Visits

TRANSPORTES Y GRUAS LOPEZ RAIGAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 4, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 21, 2012 Aug 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4271... Filing Of Financial Statement 4271...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Nov 24, 2005 Capital increase Capital increase
Registry Nov 24, 2005 Capital increase 4983... Capital increase 4983...
Registry Nov 16, 2005 Oct 19, 2005 Capital increase Capital increase
Registry Aug 10, 2005 Jul 21, 2005 Capital increase 3547... Capital increase 3547...
Registry May 17, 2005 Apr 25, 2005

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