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Dato Capital Spain

TRANSPORTES Y MONTAJES SOTO SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B24326043
Universal Entity Code4477-3172-4053-7474
Record last updated Tuesday, May 18, 2021 5:45:56 AM UTC
Official Address Industrial De Cabañas Raras 71 Cabañas Raras
There are 40 companies registered at this street
Locality Cabañas Raras
Region Leon, Castile And León, Spain
Sector freight, transport, road

Charts

Visits

TRANSPORTES Y MONTAJES SOTO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2021 May 12, 2021 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 28, 2020 Jul 22, 2020 Resignation of one Bankruptcy Liquidator Resignation of one Bankruptcy Liquidator
Registry Jul 28, 2020 Jul 22, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 28, 2020 Jul 22, 2020 Extinction Extinction
Registry Mar 17, 2011 Mar 8, 2011 Appointment of a person Appointment of a person
Registry Mar 17, 2011 Mar 8, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 17, 2011 Mar 8, 2011 Bankruptcy situation 1214... Bankruptcy situation 1214...
Registry Mar 17, 2011 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Mar 17, 2011 Mar 8, 2011 Resignation of 3 people: one Joint Administrator (a man) 1214... Resignation of 3 people: one Joint Administrator (a man) 1214...
Registry Jan 10, 2011 Dec 29, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 26, 2010 Bankruptcy situation Bankruptcy situation
Registry May 19, 2010 May 10, 2010 Bankruptcy situation 1996... Bankruptcy situation 1996...
Registry May 19, 2010 May 10, 2010 Bankruptcy situation Bankruptcy situation
Registry May 19, 2010 May 10, 2010 Bankruptcy situation 1996... Bankruptcy situation 1996...
Registry Feb 2, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Filing Of Financial Statement 757... Filing Of Financial Statement 757...
Registry Feb 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Jan 1, 2009 Filing Of Financial Statement 560... Filing Of Financial Statement 560...
Registry Dec 12, 2008 Dec 2, 2008 Change of registered office Change of registered office
Registry Nov 26, 2007 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Jan 29, 2004 Jan 15, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 29, 2004 Jan 15, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 8989... Filing Of Financial Statement 8989...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6173... Filing Of Financial Statement 6173...
Registry Sep 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1998 Filing Of Financial Statement 4285... Filing Of Financial Statement 4285...

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