R CACHO Y A MENDOZA TRANSPORTES 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)	B84626969
Record last updated	Thursday, January 1, 2015 3:31:36 AM UTC
Official Address	The Hermano Garate street 3 Local 1 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	courier, national, post

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Jun 25, 2008	Jun 11, 2008	Statement of individual company
Registry	Apr 12, 2006	Mar 30, 2006