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Dato Capital Spain

TRANS-OTA 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, Extinguished company
Record last updated Wednesday, March 19, 2014 11:09:43 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector freight, transport, road

Charts

Visits

TRANS-OTA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 19, 2014 Mar 10, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 19, 2014 Mar 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 19, 2014 Mar 10, 2014 Bankruptcy situation 1231... Bankruptcy situation 1231...
Registry Mar 19, 2014 Mar 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 19, 2014 Mar 10, 2014 Dissolution Dissolution
Registry Nov 26, 2013 Nov 19, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 26, 2013 Nov 19, 2013 Bankruptcy situation 5026... Bankruptcy situation 5026...
Registry Nov 26, 2013 Nov 19, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 21, 2013 Oct 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2013 Oct 10, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3302... Filing Of Financial Statement 3302...
Registry Jun 1, 2011 May 20, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 1, 2011 May 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 1, 2011 May 20, 2011 Statutory changes Statutory changes
Registry Jun 1, 2011 May 20, 2011 Other items Other items
Registry Mar 2, 2011 Feb 17, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 7898... Filing Of Financial Statement 7898...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3120... Filing Of Financial Statement 3120...
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Filing Of Financial Statement 9926... Filing Of Financial Statement 9926...
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Filing Of Financial Statement 2959... Filing Of Financial Statement 2959...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Filing Of Financial Statement 7814... Filing Of Financial Statement 7814...
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2001 Filing Of Financial Statement 2348... Filing Of Financial Statement 2348...
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1998 Filing Of Financial Statement 1904... Filing Of Financial Statement 1904...

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