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TRANSLOYMAR DE ORIA SL

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Reports

Company Report TRANSLOYMAR DE ORIA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders TRANSLOYMAR DE ORIA 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 Transloymar De Oria S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04382040
Record last updated Friday, December 5, 2014 12:34:40 AM UTC
Official Address The Europa street 15 Fines 04869
Locality Fines
Region Almeria, Andalusia
Postal Code 04869
Phone number 950444258
Sector Freight transport by road

Charts

Visits

TRANSLOYMAR DE ORIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 22, 2014 Jul 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Enforced Liquidation 425... Three records of Enforced Liquidation 425...
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 20, 2012 Feb 9, 2012 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 Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5526... Filing Of Financial Statement 5526...
Registry Jun 1, 2005 May 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2004 Filing Of Financial Statement 531... Filing Of Financial Statement 531...
Registry Jul 30, 2003 Jul 16, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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