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TRANSPORTES AZAHAR LUCENA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14517163
Record last updated Saturday, December 6, 2014 8:56:21 AM UTC
Official Address Azahar 2 Lucena 14900
There are 7 companies registered at this street
Postal Code 14900
Sector freight, road, transport

Charts

Visits

TRANSPORTES AZAHAR LUCENA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 16, 2010 Apr 6, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2001 Jan 17, 2001 Capital increase Capital increase
Registry Sep 28, 2000 Sep 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2000 Sep 12, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2000 Mar 20, 2000 Capital increase Capital increase
Registry Jan 10, 2000 Dec 17, 1999 Capital increase 572... Capital increase 572...
Registry Mar 5, 1999 Feb 16, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 5, 1999 Feb 12, 1999

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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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