TRANSNOR GRUPO JIMENEZ 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, Extinguished company
VAT Number (CIF)	B97259972
Record last updated	Monday, December 15, 2014 1:25:25 PM UTC
Official Address	El Transporte Beniparrell 46469 There are 2 companies registered at this street
Locality	Beniparrell
Region	Valencia, Comunitat Valenciana
Postal Code	46469
Sector	group

Document Type	Publication date	Registry Date	Download link
Registry	Jul 27, 2012	Jul 17, 2012	Resignation of one Sole Administrator (a man)
Registry	Jul 27, 2012	Jul 17, 2012	Bankruptcy situation
Registry	Jul 27, 2012	Jul 17, 2012	Bankruptcy situation 3160...
Registry	Jul 27, 2012	Jul 17, 2012	Bankruptcy situation
Registry	Jul 27, 2012	Jul 17, 2012	Dissolution
Tax	Jan 10, 2012	Jan 5, 2012	Two records of Resolution of Deferral / Split
Registry	Oct 19, 2011	Oct 7, 2011	Appointment of a person as Auditor
Registry	Oct 19, 2011		Appointment of a person as Auditor 4160...
Registry	Sep 15, 2010	Sep 6, 2010	Bankruptcy situation
Registry	Sep 15, 2010	Sep 6, 2010	Bankruptcy situation 3523...
Registry	Sep 15, 2010	Sep 6, 2010	Bankruptcy situation
Registry	Sep 10, 2009		Filing Of Financial Statement
Registry	Sep 10, 2009	Aug 1, 2009	Filing Of Financial Statement 3948...
Registry	Dec 11, 2008		Filing Of Financial Statement
Registry	Oct 2, 2007		Filing Of Financial Statement 7204...
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Sep 17, 2003		Filing Of Financial Statement 3826...
Registry	Nov 19, 2002