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Dato Capital Spain

TRANSPORTES Y MUDANZAS DE MUEBLES TRANSLEVANTE 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) B96683511
Universal Entity Code9681-2504-6004-1811
Record last updated Friday, April 6, 2018 5:43:21 AM UTC
Official Address The Industrial Suzi estate 1 Picassent,Valencia Picassent 46470
There are 73 companies registered at this street
Locality Picassent
Region Comunitat Valenciana
Postal Code 46470
Phone number 961270715
Sector furniture, removal, transport, waterway

Charts

Visits

TRANSPORTES Y MUDANZAS DE MUEBLES TRANSLEVANTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 6, 2018 Mar 29, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 6, 2018 Mar 29, 2018 Bankruptcy situation 1546... Bankruptcy situation 1546...
Registry Apr 6, 2018 Mar 29, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 6, 2018 Mar 29, 2018 Extinction Extinction
Registry Nov 4, 2016 Oct 27, 2016 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 Sep 12, 2013 Sep 5, 2013 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 12, 2013 Sep 5, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 12, 2013 Sep 5, 2013 Bankruptcy situation 3979... Bankruptcy situation 3979...
Registry Sep 12, 2013 Sep 5, 2013 Dissolution Dissolution
Registry Apr 18, 2013 Apr 11, 2013 Other items Other items
Registry Oct 25, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 25, 2012 Bankruptcy situation 4370... Bankruptcy situation 4370...
Registry Oct 25, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 25, 2012 Bankruptcy situation 4370... Bankruptcy situation 4370...
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6448... Filing Of Financial Statement 6448...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 29, 2010 Change of registered office Change of registered office
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9554... Filing Of Financial Statement 9554...
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 31, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 21, 2006 Resignation of 5 people: one Joint And Several Administrator (a man) Resignation of 5 people: one Joint And Several Administrator (a man)
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Filing Of Financial Statement 7036... Filing Of Financial Statement 7036...
Registry Nov 11, 2003 Oct 29, 2003 Change of registered office Change of registered office
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8144... Filing Of Financial Statement 8144...
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4947... Filing Of Financial Statement 4947...
Registry Feb 4, 2000 Jan 24, 2000 Capital increase Capital increase
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 1999 Jun 10, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1998 May 25, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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