TRANSPORTES ESPECIALES SA, Spain

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), Extinguished company
VAT Number (CIF)	A35025253
Record last updated	Friday, December 5, 2014 11:43:27 AM UTC
Information source	Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector	special, transport

Document Type	Publication date	Registry Date	Download link
Tax	Mar 6, 2014	Mar 4, 2014	Two records of Reduction demand applied
Tax	Feb 18, 2014	Feb 13, 2014	Two records of Enforced Liquidation
Registry	Sep 24, 2013	Sep 18, 2013	Resignation of 3 people: one Liquidator, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary
Registry	Sep 24, 2013	Sep 18, 2013	Appointment of a person as Liquidator
Registry	Sep 24, 2013	Sep 18, 2013	Dissolution
Registry	Sep 24, 2013	Sep 18, 2013	Extinction
Tax	Aug 6, 2013	Aug 2, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Two records of Notification of Initial Agreement / Formalities
Registry	Nov 28, 2011	Nov 16, 2011	Appointment of a man as Liquidator
Registry	Nov 28, 2011	Nov 16, 2011	Dissolution
Registry	Oct 5, 2011	Sep 22, 2011	Re-opening registration sheet
Registry	Sep 12, 2006		Filing Of Financial Statement
Registry	Dec 20, 2005		Filing Of Financial Statement 1043...
Registry	Oct 13, 2003		Filing Of Financial Statement
Registry	Oct 14, 2002		Filing Of Financial Statement 5834...
Registry	Nov 19, 2001		Filing Of Financial Statement
Registry	Nov 19, 2001		Filing Of Financial Statement 6790...
Registry	Nov 19, 2001	Oct 29, 2001	Reelection
Registry	Dec 14, 2000		Filing Of Financial Statement
Registry	Oct 22, 1998		Filing Of Financial Statement 5165...