TRANS HNOS GOMEZ & MORAGA 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)	B97677215
Record last updated	Monday, January 19, 2015 2:26:45 AM UTC
Official Address	San Blas 83 Carcaixent 46740 There are 9 companies registered at this street
Locality	Carcaixent
Region	Valencia, Comunitat Valenciana
Postal Code	46740
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Tax	Apr 15, 2014	Apr 11, 2014	Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation 434...
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with withdrawal agreement
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Notification of personal property seizure
Registry	Sep 27, 2011	Sep 16, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 27, 2011	Sep 16, 2011	Temporary closure registration sheet per drop in the index of legal entities 3866...
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with withdrawal agreement
Registry	Feb 11, 2011	Feb 2, 2011	Other items
Registry	Feb 11, 2011		Other items 637...
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	May 30, 2008	May 20, 2008	Resignation of one Representative (a man)
Registry	May 14, 2008	May 2, 2008	Appointment of a man as Representative
Registry	May 14, 2008	May 2, 2008	Appointment of a man as Sole Administrator
Registry	May 6, 2008	Apr 22, 2008	Resignation of one Sole Administrator (a woman)
Registry	Feb 28, 2006	Feb 15, 2006