TRANSLUZ EXPRESS 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

Document Type	Publication date	Registry Date	Download link
Registry	Feb 25, 2013	Feb 15, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Registry	May 3, 2012	Apr 19, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 24, 2012	Apr 20, 2012	Two records of Formalities for Hearing before withdrawing
Tax	Apr 24, 2012	Apr 20, 2012	Resolution with withdrawal agreement
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation 408...
Tax	Nov 17, 2011	Nov 15, 2011	Four records of Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation 408...
Registry	Mar 24, 2010	Mar 11, 2010	Unrecoverable credit
Registry	Dec 16, 2008		Filing Of Financial Statement
Registry	Dec 16, 2008		Filing Of Financial Statement 1219...
Registry	Dec 16, 2008		Filing Of Financial Statement
Registry	Mar 2, 2006	Feb 16, 2006	Capital increase
Registry	Apr 1, 2005	Mar 17, 2005	Appointment of a man as Representative
Registry	Jan 5, 2005	Dec 23, 2004