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TRANSGARCIA MORO SL

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Reports

Extended Company Report with Annual Accounts TRANSGARCIA MORO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
Full Report with initial Shareholders TRANSGARCIA MORO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transgarcia Moro S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B33817420
Record last updated Friday, October 17, 2014 7:07:28 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector freight, road, transport

Charts

Visits

TRANSGARCIA MORO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Oct 17, 2014 Oct 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 19, 2013 Nov 15, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Registry May 20, 2013 May 9, 2013 Unrecoverable credit Unrecoverable credit
Tax May 16, 2013 May 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 16, 2013 May 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Financials May 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 3, 2013 Dec 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Request to declare 439... Request to declare 439...
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6194... Filing Of Financial Statement 6194...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7296... Filing Of Financial Statement 7296...
Registry May 28, 2008 May 15, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5078... Filing Of Financial Statement 5078...
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1785... Filing Of Financial Statement 1785...
Registry Sep 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2609... Filing Of Financial Statement 2609...
Registry Sep 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Jan 15, 1999 Capital increase Capital increase
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 1998 Mar 30, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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