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OCCIDENTE EXPRESS SL

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Company Report OCCIDENTE EXPRESS S.L. Company Report PDF
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.
Full Report with initial Shareholders OCCIDENTE EXPRESS 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 Occidente Express S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B37410222
Record last updated Friday, December 5, 2014 2:16:17 AM UTC
Official Address The Jose Manuel De Villena street 18 Salamanca 37006
There are 13 companies registered at this street
Locality Salamanca
Region Castile And León, Spain
Postal Code 37006
Phone number 923604000
Website www.swimtravel.com
Sector agency, travel

Charts

Visits

OCCIDENTE EXPRESS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 26, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 22, 2011 Sep 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Feb 4, 2011 Jan 21, 2011 Unrecoverable credit Unrecoverable credit
Registry Feb 4, 2011 Jan 21, 2011 Unrecoverable credit 499... Unrecoverable credit 499...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 4067... Filing Of Financial Statement 4067...
Registry Nov 23, 2005 Change of registered office Change of registered office
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2003 Oct 21, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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