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Dato Capital Spain

TRANSPORTES Y LOGISTICA MARQUEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B96941109
Universal Entity Code2306-1962-6628-6825
Record last updated Wednesday, February 15, 2017 8:13:30 AM UTC
Official Address Gil Roger 6 Valencia 46009
There are 14 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46009
Sector freight, road, transport

Charts

Visits

TRANSPORTES Y LOGISTICA MARQUEZ SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2017 Feb 8, 2017 Bankruptcy situation Bankruptcy situation
Registry Feb 15, 2017 Feb 8, 2017 Bankruptcy situation 756... Bankruptcy situation 756...
Registry Feb 15, 2017 Feb 8, 2017 Extinction Extinction
Registry Jul 14, 2015 Jul 7, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 14, 2015 Jul 7, 2015 Bankruptcy situation 2885... Bankruptcy situation 2885...
Registry May 12, 2015 May 5, 2015 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry May 12, 2015 May 5, 2015 Bankruptcy situation Bankruptcy situation
Registry May 12, 2015 May 5, 2015 Bankruptcy situation 1935... Bankruptcy situation 1935...
Registry May 12, 2015 May 5, 2015 Dissolution Dissolution
Registry Jul 17, 2014 Jul 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 17, 2014 Jul 10, 2014 Bankruptcy situation 2967... Bankruptcy situation 2967...
Registry Jul 17, 2014 Jul 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 17, 2014 Jul 10, 2014 Bankruptcy situation 2967... Bankruptcy situation 2967...
Registry Jun 20, 2014 Jun 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 20, 2014 Jun 12, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 20, 2014 Jun 12, 2014 Statutory changes Statutory changes
Registry Jun 20, 2014 Jun 12, 2014 Dissolution Dissolution
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6580... Filing Of Financial Statement 6580...
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 26, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2009 Nov 26, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8173... Filing Of Financial Statement 8173...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2005 Filing Of Financial Statement 8476... Filing Of Financial Statement 8476...
Registry Jan 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 Filing Of Financial Statement 1304... Filing Of Financial Statement 1304...
Registry Jun 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2000

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