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Dato Capital Spain

TRANSPORTS J FLORIACH 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, Active
VAT Number (CIF) B17095639
Record last updated Tuesday, May 12, 2015 6:21:31 AM UTC
Official Address Verge De Montserrat San Hilario Sacalm
Locality San Hilario Sacalm
Region Gerona, Catalonia
Sector freight, road, transport

Charts

Visits

TRANSPORTS J FLORIACH SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3707... Filing Of Financial Statement 3707...
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 23, 2007 Statement of individual company Statement of individual company
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2286... Filing Of Financial Statement 2286...
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2003 Feb 18, 2003 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Nov 12, 2001 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Oct 16, 2000 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement

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