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MUDANZAS Y TRANSPORTES JIMENEZ SL

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Reports

Extended Company Report MUDANZAS Y TRANSPORTES JIMENEZ S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MUDANZAS Y TRANSPORTES JIMENEZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mudanzas y Transportes Jimenez S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B46139721
Record last updated Monday, September 21, 2015 6:55:22 AM UTC
Official Address The Fuenlabrada avenue 96 Humanes De Madrid 28970
There are 120 companies registered at this street
Locality Humanes De Madrid
Region Valencia, Comunitat Valenciana
Postal Code 28970
Phone number 916048961
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Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2015 Sep 14, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 4, 2014 Oct 28, 2014 Other items Other items
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation 2913... Bankruptcy situation 2913...
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation 2913... Bankruptcy situation 2913...
Registry May 5, 2010 Apr 26, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 3, 2010 Apr 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 2010 Feb 23, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Sep 1, 2009 Filing Of Financial Statement 4040... Filing Of Financial Statement 4040...
Registry Feb 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 27, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7189... Filing Of Financial Statement 7189...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2886... Filing Of Financial Statement 2886...
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2193... Filing Of Financial Statement 2193...
Registry Apr 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Filing Of Financial Statement 7064... Filing Of Financial Statement 7064...
Registry Dec 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Filing Of Financial Statement 7064... Filing Of Financial Statement 7064...
Registry Dec 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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