TRANSPORTE DE MERCANCIAS Y LOGISTICA INTEGRAL 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, Company under liquidation
VAT Number (CIF)	B50676477
Record last updated	Friday, April 17, 2015 3:27:06 PM UTC
Information source	Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector	good

Document Type	Publication date	Registry Date	Download link
Tax	Sep 20, 2012	Sep 18, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 19, 2012	Apr 17, 2012	Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Letters of Full Census Depuration
Registry	Jul 11, 2008	Jun 30, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 11, 2006	Dec 22, 2005	Unrecoverable credit
Registry	Jan 17, 2005	Dec 30, 2004	Other items
Registry	Feb 25, 2004	Feb 12, 2004	Two appointments: 2 men
Registry	Jan 13, 2004	Dec 29, 2003	Resignation of 2 people: one Joint And Several Administrator (a man)