Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSPORTES YHEY FERREIRA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B97923924
Record last updated Wednesday, September 23, 2015 6:55:41 AM UTC
Official Address The De San Antonio street 99 Catarroja 46470
There are 13 companies registered at this street
Locality Catarroja
Region Valencia, Comunitat Valenciana
Postal Code 46470
Sector Road haulage

Charts

Visits

TRANSPORTES YHEY FERREIRA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2015 Sep 16, 2015 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 May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 3, 2015 Feb 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 30, 2014 Sep 26, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 30, 2014 Sep 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 5, 2013 Mar 1, 2013 Two records of Request Letter Two records of Request Letter
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 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2010 Jun 29, 2010 Change of registered office Change of registered office
Registry Jul 8, 2010 Jun 29, 2010 Change of company purpose Change of company purpose
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Filing Of Financial Statement 2261... Filing Of Financial Statement 2261...
Registry Mar 3, 2008 Feb 20, 2008 Capital increase Capital increase
Registry Sep 13, 2007 Sep 3, 2007
Registry Sep 13, 2007 Sep 3, 2007 Appointment of a man as Representative Appointment of a man as Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD