TRANSPORTES CARMELO MONTALBAN 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)	B92280817
Record last updated	Wednesday, December 17, 2014 8:45:12 AM UTC
Official Address	Mercamalaga 14 Málaga There are 7 companies registered at this street
Locality	Málaga
Region	Granada, Andalusia
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Notification of bank account seizure
Tax	May 24, 2012	May 22, 2012	Three records of Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Resolution with imposition of penalty
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Dec 5, 2002	Nov 13, 2002	Appointment of a man as Representative
Registry	Dec 5, 2002	Nov 13, 2002	Appointment of a man as Representative 4897...
Registry	Sep 3, 2002		Filing Of Financial Statement