Spanish company reports
 

TRANSPORTES DANCIU S.L.

Incorporated on 2012-05-22

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

TRANSPORTES DANCIU S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency and list of tax records for appearance (since 2011)

Company Report with Debt Check (RAI)

TRANSPORTES DANCIU S.L. Company Report with Debt Check (RAI) PDF Download

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • debt check in the bank risk file RAI
  • 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.

VAT Number VAT Number of Transportes Danciu S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada

VAT Number (CIF)

B39764444

Official Address

The La Hoya street 11 Los Corrales De Buelna 39400 Los Corrales De Buelna

Postal Code

39400

Sector

Removals

Description

 

The organization called Transportes Danciu S.L., with address in the La Hoya street of Los Corrales de Buelna, with Santander as Trade Register, having fifteen filed documents at the Companies Registry Office, of the removals sector, is declared as a company incorporated in Spain, belonging to the area of the postal code 39400 and with "sociedad limitada" as company type. We have data of 3 past appointments and 3 current positions. This business had one Sole Administrator (a woman) after its founding and was visited recently one hundred four times in the last four years from six different countries.

Document Type Publication date Registry Date Download link
Accounts
Monday, December 14, 2015

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Accounts
Monday, December 14, 2015

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Thursday, August 22, 2013

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Registry
Friday, June 7, 2013 Thursday, May 30, 2013

The resignation of one Sole Administrator (a man)

The resignation of one Sole Administrator (a man)
Registry
Friday, June 7, 2013 Thursday, May 30, 2013

Modification of the tax address

Modification of the tax address
Registry
Friday, June 7, 2013 Thursday, May 30, 2013

A new staff addition of one Sole Administrator

A new staff addition of one Sole Administrator
Registry
Friday, August 17, 2012 Monday, August 6, 2012

An appointment of one Sole Administrator (a man) to its board

An appointment of one Sole Administrator (a man) to its board
Registry
Friday, August 17, 2012 Monday, August 6, 2012

Resignation of one Sole Administrator (a woman) was decided

Resignation of one Sole Administrator (a woman) was decided
Registry
Tuesday, June 19, 2012 Thursday, June 7, 2012

New appointment of one Sole Administrator (a woman) was decided

New appointment of one Sole Administrator (a woman) was decided

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Available products

Company Report with Debt Check (RAI)
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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