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Dato Capital Spain

TRANS-EXPO 2008 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, Extinguished company
VAT Number (CIF) B44201382
Record last updated Wednesday, January 16, 2013 11:55:34 PM UTC
Information source Trade Register Teruel Plaza de Bretón, 6
Sector freight, road, transport

Charts

Visits

TRANS-EXPO 2008 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2013 Dec 28, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 16, 2013 Dec 28, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 16, 2013 Dec 28, 2012 Dissolution Dissolution
Registry Jan 16, 2013 Dec 28, 2012 Extinction Extinction
Tax Jan 10, 2012 Jan 5, 2012 Initial Agreement Initial Agreement
Tax Dec 15, 2011 Dec 13, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure

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