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Dato Capital Spain

TRANSPORTS FORTO 2007 S.L.U

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 Unipersonal
VAT Number (CIF) B25631748
Record last updated Thursday, April 16, 2015 9:44:23 PM UTC
Official Address Camarasa 18 Balaguer
Locality Balaguer
Region Lleida, Catalonia
Sector ROAD TRANSPORT AND BY PIPELINE

Charts

Visits

TRANSPORTS FORTO 2007 S.L.U (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 25, 2014 Feb 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Mar 26, 2007

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