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Dato Capital Spain

TRANS-GOMEZ SL

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
VAT Number (CIF) B97960389
Record last updated Tuesday, May 26, 2015 6:24:25 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

Charts

Visits

TRANS-GOMEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 21, 2015 May 19, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 28, 2015 Apr 24, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Model Request Model Request
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 23, 2014 Oct 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation

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