TRANSPORTES ENRIQUE ORELLANA SL

Reports

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.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2015	Mar 3, 2015	Resolution with withdrawal agreement
Tax	Jan 22, 2015	Jan 20, 2015	Three records of Enforced Liquidation
Tax	Oct 14, 2014	Oct 10, 2014	Formalities for Hearing before withdrawing
Tax	Jun 5, 2014	Jun 3, 2014	Reduction demand applied
Tax	Jun 3, 2014	May 30, 2014	Two records of Reduction demand applied
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Jul 3, 2013	Jun 25, 2013	Unrecoverable credit
Registry	Apr 8, 2013	Mar 25, 2013	Other items
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Dec 22, 2011	Dec 20, 2011	Request for non tax-declaring companies
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation 402...
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4420...
Registry	Feb 20, 2007	Feb 7, 2007	Capital increase
Registry	Jul 14, 2006	Jun 29, 2006