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MUDANZAS Y TRANSPORTES LA CIBELES EXPRESS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84694926
Record last updated Friday, December 26, 2014 5:22:00 PM UTC
Official Address The Rio Tajuña street 17 Valdemorillo
Locality Valdemorillo
Region Madrid, Community Of Madrid
Sector express

Charts

Visits

MUDANZAS Y TRANSPORTES LA CIBELES EXPRESS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Dec 4, 2014 Dec 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 5, 2013 Oct 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 17, 2013 Oct 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6333... Filing Of Financial Statement 6333...
Registry May 24, 2006 May 11, 2006

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