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

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
Locality	Lucena
Region	Cordoba, Andalusia
Postal Code	14900
Sector	freight, road, transport

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