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

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

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