TRANSPORTES ALFARNATEJO 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
VAT Number (CIF)	B29530680
Record last updated	Friday, December 5, 2014 10:40:45 AM UTC
Information source	Trade Register Málaga Cerrojo, 17

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Request for management of action plans
Registry	Mar 21, 2001		Capital increase
Registry	Dec 7, 2000	Nov 22, 2000	Resignation of one Sole Administrator (a man)
Registry	Oct 27, 2000		Filing Of Financial Statement
Registry	Aug 24, 1999		Filing Of Financial Statement 2186...
Registry	Jul 7, 1999		Adjustment act 2 / 95
Registry	Jul 7, 1999		Filing Of Financial Statement