Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Indiotrans Gabi S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B04621256 |
| Record last updated | Thursday, April 16, 2015 11:22:47 PM UTC |
| Official Address | The Botavara street 22 2º b at Almerimar Ejido (El, El Ejido |
| Sector | ROAD TRANSPORT AND BY PIPELINE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Nov 27, 2014 | Nov 25, 2014 | Resolution with withdrawal agreement | |
| Tax | Sep 18, 2014 | Sep 16, 2014 | Formalities for Hearing before withdrawing | |
| Tax | Sep 9, 2014 | Sep 5, 2014 | Two records of Enforced Liquidation | |
| Tax | Jun 26, 2014 | Jun 24, 2014 | Three records of Enforced Liquidation | |
| Tax | May 6, 2014 | Apr 30, 2014 | Enforced Liquidation | |
| Tax | Mar 6, 2014 | Mar 4, 2014 | Enforced Liquidation 425... | |
| Tax | Feb 13, 2014 | Feb 11, 2014 | Two records of Reduction demand applied | |
| Tax | Jan 14, 2014 | Jan 10, 2014 | Three records of Enforced Liquidation | |
| Tax | Dec 5, 2013 | Dec 3, 2013 | Two records of Enforced Liquidation | |
| Tax | Nov 21, 2013 | Nov 19, 2013 | Three records of Reduction demand applied | |
| Tax | Oct 31, 2013 | Oct 29, 2013 | Three records of Enforced Liquidation | |
| Tax | Oct 17, 2013 | Oct 15, 2013 | Reduction demand applied | |
| Tax | Aug 15, 2013 | Aug 13, 2013 | Reduction demand applied 380... | |
| Tax | Aug 13, 2013 | Aug 9, 2013 | Four records of Enforced Liquidation | |
| Tax | Jun 27, 2013 | Jun 25, 2013 | Enforced Liquidation | |
| Tax | Jun 13, 2013 | Jun 11, 2013 | Enforced Liquidation 424... | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Two records of Reduction demand applied | |
| Tax | Apr 25, 2013 | Apr 23, 2013 | Enforced Liquidation | |
| Tax | Mar 28, 2013 | Mar 26, 2013 | Two records of Enforced Liquidation | |
| Tax | Mar 14, 2013 | Mar 12, 2013 | Enforced Liquidation | |
| Tax | Jan 24, 2013 | Jan 22, 2013 | Two records of Enforced Liquidation | |
| Tax | Dec 20, 2012 | Dec 18, 2012 | Reduction demand applied | |
| Tax | Dec 20, 2012 | Dec 18, 2012 | Resolution with imposition of penalty | |
| Tax | Dec 20, 2012 | Dec 18, 2012 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Dec 13, 2012 | Dec 11, 2012 | Enforced Liquidation | |
| Tax | Nov 29, 2012 | Nov 27, 2012 | Resolution with withdrawal agreement | |
| Tax | Nov 15, 2012 | Nov 13, 2012 | Resolution with imposition of penalty | |
| Tax | Nov 6, 2012 | Nov 2, 2012 | Request Letter | |
| Tax | Nov 6, 2012 | Nov 2, 2012 | Request to declare | |
| Tax | Oct 18, 2012 | Oct 16, 2012 | Resolution with imposition of penalty | |
| Tax | Oct 4, 2012 | Oct 2, 2012 | Enforced Liquidation | |
| Tax | Sep 27, 2012 | Sep 25, 2012 | Two records of Resolution with imposition of penalty | |
| Tax | Aug 16, 2012 | Aug 13, 2012 | Enforced Liquidation | |
| Tax | Aug 2, 2012 | Jul 31, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Aug 2, 2012 | Jul 31, 2012 | Resolution with imposition of penalty | |
| Tax | Jul 12, 2012 | Jul 10, 2012 | Enforced Liquidation | |
| Tax | Jun 21, 2012 | Jun 19, 2012 | Reduction demand applied | |
| Tax | Jun 21, 2012 | Jun 19, 2012 | Model Request | |
| Tax | Jun 7, 2012 | Jun 5, 2012 | Formalities for Hearing before withdrawing | |
| Tax | May 31, 2012 | May 29, 2012 | Reduction demand applied | |
| Tax | May 24, 2012 | May 22, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | May 17, 2012 | May 14, 2012 | Two records of Enforced Liquidation | |
| Tax | May 3, 2012 | Apr 30, 2012 | Request Letter | |
| Tax | May 1, 2012 | Apr 27, 2012 | Loss of Reduction | |
| Tax | Apr 26, 2012 | Apr 24, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 19, 2012 | Apr 17, 2012 | Two records of Enforced Liquidation | |
| Tax | Apr 10, 2012 | Apr 3, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 22, 2012 | Mar 20, 2012 | Resolution with imposition of penalty | |
| Tax | Mar 22, 2012 | Mar 20, 2012 | Two records of Notification of Initial Agreement / Formalities | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Enforced Liquidation | |
| Tax | Feb 23, 2012 | Feb 21, 2012 | Three records of Enforced Liquidation | |
| Tax | Feb 2, 2012 | Jan 31, 2012 | Request Letter | |
| Tax | Jan 17, 2012 | Jan 13, 2012 | Two records of Enforced Liquidation | |
| Tax | Jan 10, 2012 | Jan 5, 2012 | Resolution with Penalty | |
| Tax | Dec 29, 2011 | Dec 27, 2011 | Three records of Enforced Liquidation | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Notification of personal property seizure | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Request to declare | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Request for non tax-declaring companies | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Enforced Liquidation | |
| Tax | Nov 29, 2011 | Nov 25, 2011 | Request Letter | |
| Tax | Oct 27, 2011 | Oct 25, 2011 | Proposal with penalty | |
| Tax | Oct 27, 2011 | Oct 25, 2011 | Resolution with imposition of penalty | |
| Tax | Oct 25, 2011 | Oct 24, 2011 | Two records of Enforced Liquidation | |
| Tax | Sep 22, 2011 | Sep 20, 2011 | Resolution with imposition of penalty | |
| Tax | Sep 22, 2011 | Sep 20, 2011 | Request Letter | |
| Tax | Sep 22, 2011 | Sep 20, 2011 | Provisional Liquidation of Account | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2008 | Dec 28, 2007 | Capital increase | |
| Registry | Nov 27, 2007 | Capital increase 5873... | | |
| Registry | Oct 18, 2007 | Sep 26, 2007 | |
