TRANSPORTES ESPECIALES DEL SURESTE ESPANOL S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B53664835
Universal Entity Code	1686-3806-5490-4539
Record last updated	Wednesday, August 2, 2017 5:32:57 AM UTC
Official Address	The De Catral road 1 Dolores 03150
Locality	Dolores
Region	Alicante, Comunitat Valenciana
Postal Code	03150
Sector	spanish

Document Type	Publication date	Registry Date	Download link
Registry	Aug 2, 2017	Jul 25, 2017	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 2, 2014	Mar 26, 2014	Other items
Registry	Nov 15, 2013	Nov 7, 2013	Resignation of one Sole Administrator (a man)
Tax	Oct 27, 2011	Oct 25, 2011	Voluntary deferral/split of interests
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Proposal with penalty
Registry	Jan 13, 2009		Filing Of Financial Statement
Registry	Oct 15, 2007		Filing Of Financial Statement 8187...
Registry	Sep 7, 2006		Filing Of Financial Statement
Registry	Aug 22, 2005		Filing Of Financial Statement 2348...
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Sep 8, 2003		Filing Of Financial Statement 3143...
Registry	Aug 26, 2002	Aug 12, 2002