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TRANSP TUMBACO CARABI 2006 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B64340995
Record last updated Thursday, April 16, 2015 10:16:54 PM UTC
Official Address General Prim 18 2 2 8840 Viladecans
There are 5 companies registered at this street
Locality Viladecans
Region Barcelona, Catalonia
Postal Code 8840

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Nine records of Reduction demand applied Nine records of Reduction demand applied
Tax Apr 2, 2013 Mar 27, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Eight records of Resolution with imposition of penalty Eight records of Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Nine records of Resolution with imposition of penalty Nine records of Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Eight records of Notification of Initial Agreement / Formalities Eight records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Nine records of Notification of Initial Agreement / Formalities Nine records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 17, 2010 Jun 7, 2010 Other items Other items
Registry Dec 28, 2006 Dec 7, 2006 Capital increase Capital increase
Registry Dec 4, 2006 Nov 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2006 Oct 31, 2006

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