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Dato Capital Spain

URDICENTRO EXPRES 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, Active
VAT Number (CIF) B82012337
Record last updated Thursday, December 11, 2014 3:09:30 PM UTC
Official Address La Solana 17 Torrejón De Ardoz 28850
There are 97 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector freight, organisation, transport

Charts

Visits

URDICENTRO EXPRES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Registry Oct 25, 2004 Sep 21, 2004 Bankruptcy Bankruptcy
Registry May 17, 2004 Bankruptcy 200... Bankruptcy 200...
Registry Feb 9, 2004 Dec 10, 2003 Bankruptcy Bankruptcy
Registry Nov 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2003 Jan 23, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2002 Nov 15, 2002 Resignation of one Sole Administrator (a man) 4804... Resignation of one Sole Administrator (a man) 4804...
Registry Oct 17, 2002 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2002 May 13, 2002 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 22, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Dec 24, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 9, 2002 Dec 19, 2001 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 30, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 30, 2001 Nov 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2001 Nov 19, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2001 Jul 20, 2001 Capital increase Capital increase
Registry Jun 5, 2001 May 23, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2000 Jul 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2000 Feb 21, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2000 Feb 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1998 Jul 28, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 1998 May 11, 1998

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