TRANSPORTES AVILA FRANCO 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, Active
VAT Number (CIF)	B28823292
Record last updated	Sunday, December 14, 2014 3:33:04 AM UTC
Official Address	La Poveda 3 Arganda Del Rey 28500 There are 3 companies registered at this street
Locality	Arganda Del Rey
Region	Madrid, Community Of Madrid
Postal Code	28500
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Three records of Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Three records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 429...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Jul 22, 2005	Jul 11, 2005	Resignation of one Sole Administrator (a man)
Registry	Jun 23, 2005	Jun 10, 2005	Resignation of 2 people: one Representative (a man)
Registry	Apr 25, 2005	Apr 12, 2005	Capital increase
Registry	Apr 15, 2005		Appointment of a man as Representative
Registry	Mar 18, 2005		Appointment of a man as Representative 1275...
Registry	Mar 9, 2005	Feb 25, 2005	Statutory changes
Registry	Feb 23, 2005	Feb 10, 2005	Statement of individual company
Registry	Feb 21, 2005		Resignation of one Sole Administrator (a man)
Registry	Nov 11, 2003		Filing Of Financial Statement
Registry	Dec 28, 2001		Filing Of Financial Statement 7784...
Registry	Feb 22, 2001		Resignation of one Sole Administrator (a man)
Registry	Jul 5, 2000		Filing Of Financial Statement
Registry	Aug 25, 1999		Filing Of Financial Statement 2260...
Registry	Aug 20, 1998		Filing Of Financial Statement