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TRANS Y TRANS RUTAS 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84835180
Record last updated Saturday, December 20, 2014 11:31:03 PM UTC
Official Address 300 Alcalá De Henares 28806
There are 88 companies registered at this street
Postal Code 28806
Sector STORAGE AND TRANSPORT ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 25, 2013 Jul 23, 2013 Request Letter Request Letter
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 2, 2013 Jun 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation 428... Two records of Enforced Liquidation 428...
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Mar 21, 2013 Mar 19, 2013 Request Letter 416... Request Letter 416...
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Request Letter Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation 428... Two records of Enforced Liquidation 428...
Registry Mar 29, 2010 Mar 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2010 Mar 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2010 Mar 2, 2010 Resignation of one Representative Resignation of one Representative
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9897... Filing Of Financial Statement 9897...
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 6, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 7, 2008 Change of registered office Change of registered office
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 22, 2007 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 13, 2006 Oct 27, 2006

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