CLUB DEL TRANSITARIO MARITIMO DE VALENCIA 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, Extinguished company
VAT Number (CIF)	B97259956
Record last updated	Tuesday, May 26, 2015 6:24:24 AM UTC
Official Address	Sorni 7 Valencia
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Tax Management related Communication
Tax	Mar 31, 2015	Mar 27, 2015	Notification of Initial Agreement / Formalities
Tax	Feb 12, 2015	Feb 10, 2015	Reduction demand applied
Tax	Feb 3, 2015	Jan 30, 2015	Enforced Liquidation
Tax	Nov 13, 2014	Nov 11, 2014	Issuance of Request
Tax	Jun 10, 2014	Jun 6, 2014	Resolution with imposition of penalty
Tax	Feb 25, 2014	Feb 21, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Issuance of Request
Tax	Oct 2, 2012	Sep 28, 2012	Request for management of action plans
Registry	May 20, 2010	May 11, 2010	Resignation of 10 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry	May 20, 2010	May 11, 2010	Ten appointments: a woman and 9 men
Registry	May 20, 2010	May 11, 2010	Statutory changes
Registry	May 20, 2010	May 11, 2010	Dissolution
Registry	May 20, 2010	May 11, 2010	Extinction
Registry	Feb 25, 2003	Feb 13, 2003