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TRANSPORTES ANTONIO FRADE ESPANA SL

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Company Report TRANSPORTES ANTONIO FRADE ESPANA 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 TRANSPORTES ANTONIO FRADE ESPANA 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 Transportes Antonio Frade Espana S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04239562
Record last updated Thursday, December 11, 2014 7:06:42 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector auxiliary, transport, travel, agency

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jun 12, 2007 May 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2003 Dec 11, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2001 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Jan 8, 2001 Dec 21, 2000 Statutory changes Statutory changes
Registry Apr 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 1999 Statement of individual company Statement of individual company

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