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TRANSPORTES ESPINOSA GOMEZ 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14025266
Record last updated Saturday, December 6, 2014 7:04:09 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector freight, transport, road

Charts

Visits

TRANSPORTES ESPINOSA GOMEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 16, 2013 May 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 26, 2013 Mar 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 1, 2011 Aug 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 25, 2011 Aug 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 9, 2011 May 31, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 9, 2011 May 31, 2011 Temporary closure registration sheet per drop in the index of legal entities 2462... Temporary closure registration sheet per drop in the index of legal entities 2462...
Registry Jan 14, 2005 Dec 21, 2004 Unrecoverable credit Unrecoverable credit

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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