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Dato Capital Spain

TRANSPORTES Y TRANSITOS MSV 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
VAT Number (CIF) B73494783
Record last updated Monday, December 22, 2014 3:37:57 PM UTC
Official Address The Consolacion street 24 4ºb 30500 Molina De Segura
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector Road haulage

Charts

Visits

TRANSPORTES Y TRANSITOS MSV SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Registry Oct 25, 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 Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Request Letter Request Letter
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Jul 11, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2007 Feb 1, 2007

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