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Dato Capital Spain

TURMA TRANSACTOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B83337469
Universal Entity Code5317-8869-4145-3485
Record last updated Monday, June 21, 2021 5:53:35 AM UTC
Official Address The San Juan De La Cruz street 1 Villanueva Del Pardillo 28229 Villanueva Del Pardillo
There are 9 companies registered at this street
Locality Villanueva Del Pardillo
Region Madrid, Community Of Madrid
Postal Code 28229
Phone number 916919991
Sector Freight transport by road

Charts

Visits

TURMA TRANSACTOR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 21, 2021 Jun 14, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2021 Jun 14, 2021 Extinction Extinction
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 7, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 7, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2014 Apr 25, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2014 Apr 25, 2014 Bankruptcy situation Bankruptcy situation
Registry May 7, 2014 Apr 25, 2014 Bankruptcy situation 1917... Bankruptcy situation 1917...
Registry May 7, 2014 Apr 25, 2014 Bankruptcy situation Bankruptcy situation
Registry May 7, 2014 Apr 25, 2014 Dissolution Dissolution
Registry Apr 24, 2014 Apr 11, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 27, 2014 Jan 16, 2014 Change of registered office Change of registered office
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2012 Mar 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 22, 2012 Mar 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6535... Filing Of Financial Statement 6535...
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8162... Filing Of Financial Statement 8162...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Filing Of Financial Statement 2832... Filing Of Financial Statement 2832...
Registry Jul 21, 2005 Capital increase Capital increase
Registry Mar 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2005 Change of registered office Change of registered office
Registry Feb 6, 2004 Jan 26, 2004 Capital increase Capital increase
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 22, 2002

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