Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Track & Trace Volum Expeditions S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84123884 |
| Record last updated | Thursday, December 4, 2014 9:02:28 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | freight, transport, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Oct 7, 2014 | Oct 3, 2014 | Resolution with withdrawal agreement | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Jun 17, 2014 | Jun 13, 2014 | Enforced Liquidation | |
| Tax | Jun 3, 2014 | May 30, 2014 | Formalities for Hearing before withdrawing | |
| Tax | May 20, 2014 | May 16, 2014 | Enforced Liquidation | |
| Tax | Dec 10, 2013 | Dec 5, 2013 | Enforced Liquidation 430... | |
| Tax | Jun 13, 2013 | Jun 11, 2013 | Enforced Liquidation | |
| Tax | Mar 7, 2013 | Mar 5, 2013 | Real Estate Information Request | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Enforced Liquidation | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Enforced Liquidation 430... | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Reduction demand applied | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Enforced Liquidation | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Provisional VAT Liquidation | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Enforced Liquidation | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Enforced Liquidation 430... | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | VAT Liquidation Proposal | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Resolution with imposition of penalty | |
| Tax | Mar 15, 2012 | Mar 13, 2012 | Three records of Enforced Liquidation | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Enforced Liquidation | |
| Tax | Nov 29, 2011 | Nov 25, 2011 | Enforced Liquidation 430... | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Provisional Liquidation of Account | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Two records of Enforced Liquidation | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Voluntary deferral/split of interests | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Notification of personal property seizure | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Two records of Enforced Liquidation | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Two records of Enforced Liquidation 430... | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2010 | Aug 26, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 10, 2010 | Aug 26, 2010 | Appointment of a woman as Liquidator | |
| Registry | Sep 10, 2010 | Aug 26, 2010 | Dissolution | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement 676... | | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement 167... | |
| Registry | Jan 21, 2008 | Capital increase | |
