TRANS CARMEN 2018 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, Extinguished company
Universal Entity Code	1088-8658-2176-3044
Record last updated	Friday, March 15, 2024 7:08:36 AM UTC
Official Address	The Gregorio Oliva Garcia street 23 Ceutí 30562
Locality	Ceutí
Region	Murcia, Region Of Murcia
Postal Code	30562
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Mar 15, 2024	Mar 8, 2024	Bankruptcy situation
Registry	Mar 15, 2024	Mar 8, 2024	Bankruptcy situation 1329...
Registry	Mar 15, 2024	Mar 8, 2024	Bankruptcy situation
Registry	Mar 15, 2024	Mar 8, 2024	Extinction
Registry	Feb 2, 2023	Jan 26, 2023	Bankruptcy situation
Registry	Nov 21, 2022	Nov 14, 2022	Resignation of one Sole Administrator (a man)
Registry	Nov 21, 2022	Nov 14, 2022	Bankruptcy situation
Registry	Nov 21, 2022	Nov 14, 2022	Bankruptcy situation 5087...
Registry	Nov 21, 2022	Nov 14, 2022	Bankruptcy situation
Registry	Nov 21, 2022	Nov 14, 2022	Bankruptcy situation 5087...
Registry	Nov 21, 2022	Nov 14, 2022	Dissolution
Registry	Feb 22, 2018	Feb 15, 2018
Registry	Feb 22, 2018	Feb 15, 2018	Statement of individual company
Registry	Feb 22, 2018	Feb 15, 2018	Appointment of a man as Sole Administrator