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TRANSPORTES CURBELO SL

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Reports

Company Report TRANSPORTES CURBELO S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders TRANSPORTES CURBELO 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 Curbelo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35084102
Universal Entity Code2896-8381-3735-6804
Record last updated Tuesday, July 16, 2019 6:30:42 AM UTC
Sector freight, road, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax May 8, 2014 May 6, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 12, 2013 Nov 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 28, 2011 Apr 14, 2011 Other items Other items
Registry Apr 28, 2011 Apr 14, 2011 Other items 1858... Other items 1858...
Registry Sep 4, 2008 Aug 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2008 Aug 22, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6298... Filing Of Financial Statement 6298...
Registry Dec 2, 2005 Nov 16, 2005 Capital increase Capital increase
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6269... Filing Of Financial Statement 6269...
Registry Sep 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4132... Filing Of Financial Statement 4132...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4973... Filing Of Financial Statement 4973...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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