TRANSPORTES CABUCHOLA MOLINA 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

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with withdrawal agreement
Registry	Dec 19, 2012	Dec 12, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 5, 2012	Jul 3, 2012	Formalities for Hearing before withdrawing
Tax	Dec 15, 2011	Dec 13, 2011	Request for non tax-declaring companies
Registry	Mar 10, 2009		Filing Of Financial Statement
Registry	Mar 10, 2009	Feb 1, 2009	Filing Of Financial Statement 862...
Registry	Aug 27, 2007		Filing Of Financial Statement
Registry	Aug 17, 2006		Filing Of Financial Statement 2293...
Registry	Aug 19, 2004		Filing Of Financial Statement
Registry	Sep 2, 2003		Filing Of Financial Statement 2783...
Registry	Dec 3, 2002	Nov 15, 2002	Capital increase
Registry	Sep 5, 2002		Filing Of Financial Statement
Registry	May 21, 2001	Apr 30, 2001