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

TRANSPORTES Y GRUAS P.MARTINEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73202186
Universal Entity Code4669-8662-3303-4756
Record last updated Monday, June 3, 2024 6:20:23 AM UTC
Official Address The De La Cerámica plaza 6 Molina De Segura 30500
There are 75 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector freight, transport, road

Charts

Visits

TRANSPORTES Y GRUAS P. MARTINEZ S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 27, 2024 Re-opening registration sheet Re-opening registration sheet
Registry Sep 6, 2018 Aug 30, 2018 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 17, 2017 Jul 10, 2017 Other items Other items
Tax May 12, 2015 May 8, 2015 Credit seizure notification Credit seizure notification
Tax Sep 16, 2014 Sep 12, 2014 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Mar 13, 2014 Mar 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Other items Other items
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 25, 2012 Sep 21, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 16, 2012 Aug 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 21, 2012 Feb 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Account Provisional Liquidation Account Provisional Liquidation
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5016... Filing Of Financial Statement 5016...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 22, 2008 Capital increase Capital increase
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2005 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 29, 2002

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 Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD