CENTRO DE TRANSPORTE Y LOGISTICA ASM 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B91400176
Record last updated	Friday, December 5, 2014 11:41:22 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	post, courier

Document Type	Publication date	Registry Date	Download link
Tax	Mar 11, 2014	Mar 7, 2014	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Change of procedure communication
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Feb 7, 2013	Feb 5, 2013	Enforced Liquidation
Tax	Dec 11, 2012	Dec 7, 2012	Reduction demand applied
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Resolution with imposition of penalty
Tax	May 17, 2012	May 14, 2012	Resolution with imposition of penalty 389...
Tax	Mar 29, 2012	Mar 27, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax related Communication
Tax	Jan 10, 2012	Jan 5, 2012	Verificación of Data / Check
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Resolution with withdrawal agreement
Registry	Oct 11, 2011		Unrecoverable credit
Registry	Oct 11, 2011	Jun 6, 2011	Unrecoverable credit 4047...
Registry	Sep 25, 2007		Filing Of Financial Statement
Registry	Sep 21, 2006		Filing Of Financial Statement 5200...
Registry	Oct 21, 2005		Filing Of Financial Statement
Registry	Aug 19, 2005	Jul 22, 2005	Appointment of a man as Representative
Registry	Mar 8, 2005	Feb 10, 2005	Capital increase