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TRANSPORTES CARDOSO REGAL 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) B36193951
Record last updated Friday, December 5, 2014 11:42:04 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector freight, transport, road

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TRANSPORTES CARDOSO REGAL S.L. (Spain) Page visits 2024

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TRANSPORTES CARDOSO REGAL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 19, 2013 Sep 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Reduction demand applied Reduction demand applied
Tax Dec 8, 2011 Dec 5, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities

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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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