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Dato Capital Spain

TRASATLANTICA COMPAÑIA NAVIERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83815852
Record last updated Sunday, January 18, 2015 6:58:55 AM UTC
Official Address Francisco De Sales 8 Madrid 28003
There are 220 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector ROAD TRANSPORT AND BY PIPELINE

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jun 12, 2012 Jun 8, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Seven records of Reduction demand applied Seven records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Replenishment Appeal Two records of Replenishment Appeal
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation 430... Three records of Enforced Liquidation 430...
Tax Sep 20, 2011 Sep 16, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5366... Filing Of Financial Statement 5366...
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4592... Filing Of Financial Statement 4592...
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4591... Filing Of Financial Statement 4591...
Registry Dec 17, 2008 Dec 3, 2008 Reelection Reelection
Registry Dec 17, 2008 Dec 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2008 Dec 3, 2008 Two appointments: 2 men 5797... Two appointments: 2 men 5797...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Apr 28, 2008 Change of registered office Change of registered office
Registry Jan 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8645... Filing Of Financial Statement 8645...
Registry May 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2004 Jan 20, 2004

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