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TRANSPORTES Y LOGISTICA DANIEL 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) B20845277
Record last updated Friday, December 19, 2014 1:24:23 PM UTC
Official Address The Harategi street 2 1º Fuenterrabia
Locality Fuenterrabia
Region Guipuzcoa, Basque Country
Sector moral

Charts

Visits

TRANSPORTES Y LOGISTICA DANIEL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 3, 2013 Oct 1, 2013 Payment request Payment request
Tax Oct 3, 2013 Oct 1, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Jun 21, 2012 Jun 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2012 May 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 14, 2004 Jun 28, 2004

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