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TRANSIMAZ CARGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B13433701
Record last updated Tuesday, January 20, 2015 2:58:51 AM UTC
Official Address Alces 2 Alcázar De San Juan 13600
There are 16 companies registered at this street
Locality Alcázar De San Juan
Region Ciudad Real, Castilla - La Mancha
Postal Code 13600
Sector charge

Charts

Visits

TRANSIMAZ CARGO, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 29, 2014 May 21, 2014 Bankruptcy situation Bankruptcy situation
Registry May 29, 2014 May 21, 2014 Bankruptcy situation 2260... Bankruptcy situation 2260...
Registry May 29, 2014 May 21, 2014 Extinction Extinction
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2013 Jan 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Nov 15, 2012 Nov 13, 2012 Request for management of action plans Request for management of action plans
Tax Oct 25, 2012 Oct 23, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 25, 2012 Oct 23, 2012 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Jul 26, 2012 Jul 24, 2012 Credit seizure notification Credit seizure notification
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation 397... Two records of Enforced Liquidation 397...
Tax May 15, 2012 May 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 24, 2012 Apr 20, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 10, 2012 Apr 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Model Request Model Request
Tax Feb 23, 2012 Feb 21, 2012 Application request deferral / split Application request deferral / split
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split 398... Resolution of Deferral / Split 398...
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 17, 2011 Mar 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2011 Resignation of one Representative (a man) 1209... Resignation of one Representative (a man) 1209...
Registry Dec 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Nov 1, 2009 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 May 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2006 Sep 29, 2006 Appointment of a man as Representative 4950... Appointment of a man as Representative 4950...
Registry Jul 21, 2006 Jun 29, 2006

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