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TRANSPORTES DE CARLET SL

View details as a director

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
VAT Number (CIF) B46191961
Universal Entity Code1756-0205-0752-7486
Record last updated Thursday, December 26, 2019 7:32:30 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector MANAGEMENT INFORMTICOS OF RESOURCES

Charts

Visits

TRANSPORTES DE CARLET SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2019 Dec 18, 2019 Other items Other items
Registry Nov 6, 2015 Oct 30, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 23, 2014 May 16, 2014 Other items Other items
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Registry May 7, 2012 Apr 24, 2012 Other items Other items
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Compensation Resolution Compensation Resolution
Tax Feb 28, 2012 Feb 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Sep 15, 2011 Sep 13, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Jul 21, 2011 Jul 15, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Feb 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Filing Of Financial Statement 1402... Filing Of Financial Statement 1402...
Registry Dec 10, 1998 Nov 19, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1998 Filing Of Financial Statement 4912... Filing Of Financial Statement 4912...
Registry Sep 10, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1998 Filing Of Financial Statement 2715... Filing Of Financial Statement 2715...

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