TOMILLERA TRANS 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)	B04238796
Record last updated	Thursday, April 16, 2015 9:40:46 PM UTC
Information source	Trade Register Almería Padre Luque, s/n
Sector	spectacled

Document Type	Publication date	Registry Date	Download link
Tax	Apr 14, 2015	Apr 10, 2015	Enforced Liquidation
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Resolution with imposition of penalty
Tax	Aug 21, 2014	Aug 19, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 21, 2014	Aug 19, 2014	Resolution with withdrawal agreement
Tax	Jun 17, 2014	Jun 13, 2014	Two records of Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Enforced Liquidation
Tax	Jun 21, 2012	Jun 19, 2012	Two records of Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Request for non tax-declaring companies
Tax	Oct 13, 2011	Oct 10, 2011	Customs Penalty Proceeding
Tax	Sep 15, 2011	Sep 13, 2011	Reduction demand applied
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with imposition of penalty
Registry	Jun 16, 2009	Jun 4, 2009	Unrecoverable credit
Registry	Oct 8, 1998		Filing Of Financial Statement