TRANS MASEDA DIAZ SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Company type	Sociedad Limitada
VAT Number (CIF)	B65365884
Record last updated	Thursday, April 16, 2015 10:17:00 PM UTC
Official Address	The De Sentmenat road 157 P.3 Pta.3 Polinyà 08213 There are 116 companies registered at this street
Locality	Polinyà
Region	Barcelona, Catalonia
Postal Code	08213
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	Nov 27, 2014	Nov 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 17, 2014	Jun 13, 2014	Formalities for Hearing before withdrawing
Registry	May 28, 2014	May 21, 2014	Other items
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Dec 24, 2013	Dec 20, 2013	Two records of Enforced Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation 394...
Tax	May 28, 2013	May 24, 2013	Four records of Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Nine records of Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Eight records of Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Twelve records of Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Three records of Enforced Liquidation
Registry	Jun 6, 2011	May 25, 2011	Capital increase
Registry	Jun 6, 2011	May 25, 2011	Capital increase 2395...
Registry	Jul 19, 2010	Jul 7, 2010
Registry	Jul 19, 2010	Jul 7, 2010	Appointment of a man as Sole Administrator