TRANSITOS Y CARGOS 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, Company under liquidation
VAT Number (CIF)	B29691029
Record last updated	Friday, December 5, 2014 1:35:16 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	support, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Three records of Resolution with imposition of penalty
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3567...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3563...
Registry	Nov 14, 2002		Filing Of Financial Statement
Registry	Sep 11, 2002		Filing Of Financial Statement 3468...
Registry	Sep 11, 2002	Aug 21, 2002	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Sep 17, 1998		Filing Of Financial Statement 3214...