TRAFICOS Y CARGAS INTERNACIONALES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B24470049
Record last updated	Tuesday, December 16, 2014 3:13:39 AM UTC
Official Address	The Doctor Fleming street 28 3º e-Ponferrada Ponferrada
Locality	Ponferrada
Region	Leon, Castile And León, Spain
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Financials	Sep 25, 2013		Annual Accounts filing (2008 ordinary)
Tax	Feb 19, 2013	Feb 15, 2013	Request to declare
Tax	Jan 29, 2013	Jan 25, 2013	Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax	Jan 15, 2013	Jan 11, 2013	Real Estate Information Request
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Request for non tax-declaring companies
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 427...
Tax	Sep 8, 2011	Sep 6, 2011	Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Resolution of Deferral / Split
Registry	Jan 12, 2010		Filing Of Financial Statement
Registry	Jan 12, 2010	Dec 1, 2009	Filing Of Financial Statement 275...
Registry	Feb 5, 2009		Filing Of Financial Statement
Registry	Feb 5, 2009	Jan 1, 2009	Filing Of Financial Statement 560...
Registry	Jan 15, 2009	Feb 16, 2010	Resignation of a person
Registry	Jan 15, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Jan 15, 2009	Feb 16, 2010	Statutory changes
Registry	May 7, 2007		Filing Of Financial Statement
Registry	May 22, 2006		Filing Of Financial Statement 1205...
Registry	Apr 4, 2003	Mar 20, 2003