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Dato Capital Spain

TRANSPORTES Y MERCANCIAS ALC 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) B96622584
Record last updated Thursday, December 20, 2012 9:36:04 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, transport, road

Charts

Visits

TRANSPORTES Y MERCANCIAS ALC SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2012 Dec 13, 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 Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 24, 2012 Apr 20, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Feb 23, 2005 Unrecoverable credit Unrecoverable credit
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Filing Of Financial Statement 4554... Filing Of Financial Statement 4554...
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Filing Of Financial Statement 3881... Filing Of Financial Statement 3881...
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1999 Filing Of Financial Statement 3855... Filing Of Financial Statement 3855...

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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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