GESTION DE SERVICIOS Y LOGISTICA TKGES 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)	B83178202
Record last updated	Friday, April 17, 2015 12:48:24 AM UTC
Official Address	The Bronce street S/n Arganda Del Rey 28500 There are 17 companies registered at this street
Locality	Arganda Del Rey
Region	Madrid, Community Of Madrid
Postal Code	28500
Phone number	918757161
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Tax	Jun 10, 2014	Jun 6, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Two records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Two records of Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Letters of Full Census Depuration
Registry	Nov 24, 2008	Nov 11, 2008	Other items
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Dec 3, 2007	Nov 20, 2007	Three appointments: 2 men and a woman
Registry	Nov 30, 2007	Nov 19, 2007	Statement of individual company
Registry	Oct 25, 2007		Filing Of Financial Statement
Registry	Nov 6, 2006		Filing Of Financial Statement 8483...
Registry	Jun 2, 2004	May 20, 2004	Resignation of 2 people: one Joint Administrator (a woman)
Registry	Oct 3, 2003		Filing Of Financial Statement
Registry	Jun 24, 2002	May 30, 2002