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TRANSP.ESPAÑ.INTERN.ROBERTO PAINO SL

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Reports

Company Report TRANSP.ESPAÑ.INTERN.ROBERTO PAINO 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 TRANSP.ESPAÑ.INTERN.ROBERTO PAINO 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 Transp.Españ.Intern.Roberto Paino S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B24481772
Record last updated Thursday, December 4, 2014 10:05:44 PM UTC
Information source Trade Register León El Carmen, 7
Sector bed, breakfast, intern

Charts

Visits

TRANSP.ESPAÑ.INTERN. ROBERTO PAINO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 1, 2013 Sep 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Dec 15, 2011 Dec 13, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control

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