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ALMACENAJES Y TRANSPORTES MONRED 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91019117
Record last updated Thursday, April 16, 2015 9:39:56 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector freight, road, transport

Charts

Visits

ALMACENAJES Y TRANSPORTES MONRED S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Issuance of Request Issuance of Request
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 16, 2013 May 14, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Request Letter Request Letter
Tax May 17, 2012 May 14, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 16, 2012 Feb 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9265... Filing Of Financial Statement 9265...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2004 Filing Of Financial Statement 138... Filing Of Financial Statement 138...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5648... Filing Of Financial Statement 5648...
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals 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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