J.M.TRANS-CARGO SPEED 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
VAT Number (CIF)	B04137261
Record last updated	Friday, December 5, 2014 11:43:40 AM UTC
Information source	Trade Register Almería Padre Luque, s/n
Sector	cargo, speed

Document Type	Publication date	Registry Date	Download link
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 26, 2013	Sep 24, 2013	Two records of Reduction demand applied
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Enforced Liquidation 425...
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with imposition of penalty
Tax	Feb 7, 2013	Feb 5, 2013	Resolution with imposition of penalty 380...
Tax	Dec 20, 2012	Dec 18, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Registry	Oct 31, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 4, 2012	Oct 2, 2012	Notification of Initial Agreement / Formalities 380...
Tax	Sep 27, 2012	Sep 25, 2012	Resolution with withdrawal agreement
Tax	May 31, 2012	May 29, 2012	Formalities for Hearing before withdrawing