A L D TRANSPORTES 2001 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

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 19, 2014	Jun 17, 2014	Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Apr 1, 2014	Mar 28, 2014	Notification of personal property seizure
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Oct 31, 2013	Oct 29, 2013	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 17, 2013	Oct 15, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Resolution with imposition of penalty
Tax	Nov 20, 2012	Nov 16, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 5, 2012	Jun 1, 2012	Request for non tax-declaring companies
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4374...
Registry	Sep 11, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4143...
Registry	Jul 31, 2003	Jul 14, 2003	Capital increase
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Jan 17, 2002	Dec 19, 2001	Appointment of a man as Representative
Registry	Mar 21, 2001