TRANSPORTES DE EXPLOSIVOS ARMADOS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A84516863
Record last updated	Thursday, April 16, 2015 10:46:08 PM UTC
Official Address	The Añastro street 41 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	arm

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Sep 19, 2013	Sep 17, 2013	Resolution with withdrawal agreement
Tax	Jul 30, 2013	Jul 26, 2013	Five records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Formalities for Hearing before withdrawing
Tax	Jan 17, 2013	Jan 15, 2013	Five records of Reduction demand applied
Tax	Dec 6, 2012	Dec 4, 2012	Two records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Two records of Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Letters of Full Census Depuration
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Feb 8, 2006	Jan 27, 2006