MOSCATEL GESTION DEL TRANSPORTE 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)	B82016213
Record last updated	Thursday, November 27, 2014 8:16:25 AM UTC
Official Address	The Yeseros avenue 19 Valmor-Rompecubas 28340 There are 163 companies registered at this street
Locality	Valmor-Rompecubas
Region	Madrid, Community Of Madrid
Postal Code	28340
Phone number	918018197
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Registry	Nov 27, 2014	Nov 19, 2014	Resignation of one Joint And Several Administrator (a man)
Tax	Sep 20, 2012	Sep 18, 2012	Notification of real estate seizure
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Dec 13, 2011	Dec 9, 2011	Four records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Four records of Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Three records of Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	Reduction demand applied
Registry	Mar 12, 2003		Filing Of Financial Statement
Registry	May 13, 2002	Apr 16, 2002	Resignation of one Sole Administrator (a man)
Registry	Dec 11, 2001		Filing Of Financial Statement
Registry	Dec 29, 2000		Filing Of Financial Statement 7724...
Registry	Jun 21, 1999		Appointment of a woman as Representative
Registry	Jun 2, 1998	May 18, 1998