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TRANSPORTES CANIZARES CABALLERO SL

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Reports

Extended Company Report TRANSPORTES CANIZARES CABALLERO 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 CANIZARES CABALLERO 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 Canizares Caballero S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81186074
Record last updated Thursday, April 16, 2015 10:02:40 PM UTC
Official Address Morse 41 Getafe 28906
There are 152 companies registered at this street
Postal Code 28906
Sector knight

Charts

Visits

TRANSPORTES CANIZARES CABALLERO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jan 7, 2014 Jan 2, 2014 Compensation Resolution Compensation Resolution
Tax Dec 10, 2013 Dec 5, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Dec 3, 2013 Nov 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Credit seizure notification Credit seizure notification
Tax Feb 21, 2012 Feb 17, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Jan 17, 2012 Jan 13, 2012 Four records of Voluntary liquidation of interests Four records of Voluntary liquidation of interests
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Request to declare Two records of Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Nov 8, 2011 Nov 4, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Compensation Resolution Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3711... Filing Of Financial Statement 3711...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3711... Filing Of Financial Statement 3711...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3550... Filing Of Financial Statement 3550...
Registry Aug 26, 2008 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Dec 21, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2001 Jul 10, 2001 Change of registered office Change of registered office
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 348... Filing Of Financial Statement 348...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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