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TRANSPORTES APARICIO FERNANDEZ SL

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Reports

Extended Company Report TRANSPORTES APARICIO FERNANDEZ S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSPORTES APARICIO FERNANDEZ 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 Aparicio Fernandez S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B33237884
Record last updated Thursday, April 16, 2015 9:23:06 PM UTC
Official Address Industrial De Logrezana 7 Carreño
There are 63 companies registered at this street
Sector freight, transport, road

Charts

Visits

TRANSPORTES APARICIO FERNANDEZ SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 18, 2014 Nov 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 22, 2014 Oct 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 4, 2014 Sep 2, 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 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 31, 2013 Jan 23, 2013 Unrecoverable credit Unrecoverable credit
Tax Jan 3, 2013 Dec 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 13, 2011 Dec 9, 2011 Request to declare Request to declare
Registry Mar 11, 2010 Mar 1, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Sep 1, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 2008 Feb 28, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Filing Of Financial Statement 891... Filing Of Financial Statement 891...
Registry Mar 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2003 Filing Of Financial Statement 3367... Filing Of Financial Statement 3367...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2001 Filing Of Financial Statement 2096... Filing Of Financial Statement 2096...
Registry Feb 7, 2001 Jan 19, 2001 Statutory changes Statutory changes
Registry Jan 23, 2001 Jan 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1999 Filing Of Financial Statement 2465... Filing Of Financial Statement 2465...
Registry Sep 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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