TRANSITOS Y LOGISTICA FRIGORIFICA 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
VAT Number (CIF)	B64658131
Record last updated	Tuesday, May 12, 2015 6:22:28 AM UTC
Official Address	Eduardo Toldra Num 9 Esplugues De LLobregat
Sector	cool, transit

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Three records of Reduction demand applied
Tax	Nov 4, 2014	Oct 31, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 15, 2014	Apr 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 1, 2014	Mar 28, 2014	Resolution with withdrawal agreement
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Reduction demand applied
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	May 21, 2013	May 17, 2013	Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation 396...
Tax	Nov 29, 2012	Nov 27, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Verificación of Data / Check
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check 383...
Tax	Feb 28, 2012	Feb 24, 2012	Notification of Initial Agreement / Formalities
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Jun 5, 2008	May 22, 2008