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

TRANSPORTS Y GRAVA 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) B12025771
Record last updated Sunday, December 7, 2014 4:02:45 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector pebble

Charts

Visits

TRANSPORTS Y GRAVA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 14, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Filing Of Financial Statement 3390... Filing Of Financial Statement 3390...
Registry Nov 3, 2000 Oct 18, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4720... Filing Of Financial Statement 4720...
Registry Nov 18, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1998 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry Jun 16, 1998 May 28, 1998 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)

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