Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transito Record Canarias S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B38864021 |
| Universal Entity Code | 5424-7816-3952-7767 |
| Record last updated | Thursday, June 2, 2022 6:23:02 AM UTC |
| Official Address | Bounganville 16 Candelaria 38530 There are 9 companies registered at this street |
| Locality | Candelaria |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38530 |
| Sector | canary, record |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2022 | Oct 13, 2014 | Temporary closure registration sheet per drop in the index of legal entities | |
| Tax | Dec 16, 2014 | Dec 12, 2014 | Enforced Liquidation | |
| Tax | Nov 13, 2014 | Nov 11, 2014 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Nov 13, 2014 | Nov 11, 2014 | Reduction demand applied | |
| Tax | Oct 21, 2014 | Oct 17, 2014 | Resolution with withdrawal agreement | |
| Tax | Jul 31, 2014 | Jul 29, 2014 | Formalities for Hearing before withdrawing | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Resolution with imposition of penalty | |
| Tax | Nov 26, 2013 | Nov 22, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Jul 23, 2013 | Jul 19, 2013 | Credit seizure notification | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Enforced Liquidation | |
| Tax | Apr 18, 2013 | Apr 16, 2013 | Request to declare | |
| Tax | Jan 31, 2013 | Jan 29, 2013 | Enforced Liquidation | |
| Tax | Nov 8, 2012 | Nov 6, 2012 | Reduction demand applied | |
| Tax | Oct 23, 2012 | Oct 19, 2012 | Enforced Liquidation | |
| Tax | Jul 3, 2012 | Jun 29, 2012 | Reduction demand applied | |
| Tax | Jun 26, 2012 | Jun 22, 2012 | Enforced Liquidation | |
| Tax | Jun 7, 2012 | Jun 5, 2012 | Two records of Enforced Liquidation | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Resolution with imposition of penalty | |
| Tax | Feb 21, 2012 | Feb 17, 2012 | Generic tax management - Liquidation | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Notification of Initial Agreement / Formalities | |
| Tax | Nov 22, 2011 | Nov 17, 2011 | Reduction demand applied | |
| Tax | Nov 17, 2011 | Nov 15, 2011 | Resolution with imposition of penalty | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Corporate Tax Verification / Data Check | |
| Tax | Aug 18, 2011 | Aug 16, 2011 | Notification of Initial Agreement / Formalities | |
| Registry | Jun 28, 2006 | Jun 8, 2006 | |
