TRANSFORMACIONES ALMANZORA 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)	B04298451
Record last updated	Saturday, December 6, 2014 4:18:05 AM UTC
Information source	Trade Register Almería Padre Luque, s/n
Sector	transformation

Document Type	Publication date	Registry Date	Download link
Tax	Jun 27, 2013	Jun 25, 2013	Notification of bank account seizure
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Notification of bank account seizure
Tax	Feb 2, 2012	Jan 31, 2012	Enforced Liquidation
Tax	Dec 29, 2011	Dec 27, 2011	Form of Informative Declaration
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Notification of bank account seizure
Tax	Aug 2, 2011	Jul 29, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Enforced Liquidation
Registry	Jul 1, 2009	Feb 13, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 25, 2000		Resignation of one Sole Administrator (a man)
Registry	Sep 7, 1999		Filing Of Financial Statement
Registry	Jun 9, 1998	May 27, 1998	Appointment of a man as Sole Administrator
Registry	Jun 9, 1998	May 27, 1998	Appointment of a man as Representative