TRANSPORTES ENRIQUE MONTES 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)	B23283914
Universal Entity Code	8045-2973-0188-3121
Record last updated	Tuesday, September 27, 2016 6:55:17 AM UTC
Information source	Trade Register Jaén García Rebull, 2
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Registry	Sep 27, 2016	Sep 20, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 30, 2008	Oct 20, 2008	Resignation of one Joint And Several Administrator (a man)
Registry	Aug 20, 2008		Filing Of Financial Statement
Registry	Jan 4, 2008		Filing Of Financial Statement 937...
Registry	Jan 4, 2008		Filing Of Financial Statement
Registry	Oct 18, 2006	Oct 4, 2006	Appointment of a woman as Representative
Registry	Sep 16, 2005		Filing Of Financial Statement
Registry	Sep 6, 2004		Filing Of Financial Statement 3274...
Registry	Sep 23, 2003		Filing Of Financial Statement
Registry	Oct 17, 2002		Filing Of Financial Statement 6138...
Registry	Sep 6, 2000		Filing Of Financial Statement
Registry	Sep 24, 1998		Filing Of Financial Statement 3684...
Registry	Aug 14, 1998		Resignation of 2 people: one Joint And Several Administrator (a man)