TRANSCONTAINER SUR 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

Document Type	Publication date	Registry Date	Download link
Registry	May 10, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 25, 2013	Apr 23, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 14, 2013	Mar 12, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 10, 2013	Jan 8, 2013	Resolution with imposition of penalty
Tax	Dec 20, 2012	Dec 18, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Sep 13, 2012	Sep 11, 2012	Letters of Full Census Depuration
Tax	Sep 13, 2012	Sep 11, 2012	Reduction demand applied
Tax	Aug 21, 2012	Aug 17, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 5, 2012	Jul 3, 2012	Formalities for Hearing before withdrawing
Tax	Apr 26, 2012	Apr 24, 2012	Three records of Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Five records of Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Three records of Reduction demand applied
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Registry	Apr 8, 2005	Mar 19, 2005	Capital increase
Registry	Jul 1, 2004