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Dato Capital Spain

TRANSPORTES Y OBRAS JMC 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
VAT Number (CIF) B79496071
Universal Entity Code9358-7340-5387-6204
Record last updated Friday, October 21, 2022 11:45:47 AM UTC
Sector civil, construction, earth, material, movement

Charts

Visits

TRANSPORTES Y OBRAS JMC SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2020 Oct 31, 2020 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2020 Oct 31, 2020 Extinction Extinction
Registry Dec 17, 2012 Dec 5, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 17, 2012 Dec 5, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 15, 2012 Bankruptcy situation 4181... Bankruptcy situation 4181...
Registry Jul 27, 2012 Jul 16, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 27, 2012 Jul 16, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 27, 2012 Jul 16, 2012 Bankruptcy situation 3146... Bankruptcy situation 3146...
Registry Jul 27, 2012 Jul 16, 2012 Dissolution Dissolution
Registry Apr 9, 2012 Mar 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2012 Feb 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 8, 2012 Feb 24, 2012 Bankruptcy situation 1125... Bankruptcy situation 1125...
Registry Jan 26, 2012 Jan 17, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 23, 2011 Dec 12, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2011 Dec 12, 2011 Resignation of one Representative (a man) 5124... Resignation of one Representative (a man) 5124...
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8220... Filing Of Financial Statement 8220...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2010 Apr 28, 2010 Reelection Reelection
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7118... Filing Of Financial Statement 7118...
Registry Feb 18, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2008 Dec 12, 2008 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 23, 2008 Dec 11, 2008 Change of registered office Change of registered office
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5486... Filing Of Financial Statement 5486...
Registry Jul 18, 2005 Jun 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7508... Filing Of Financial Statement 7508...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2000 Filing Of Financial Statement 6956... Filing Of Financial Statement 6956...
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Oct 19, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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