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

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

Document Type	Publication date	Registry Date	Download link
Tax	May 16, 2013	May 14, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 26, 2013	Mar 22, 2013	Three records of Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Three records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 1, 2011	Aug 30, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with withdrawal agreement
Registry	Jun 9, 2011	May 31, 2011	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...
Registry	Jan 14, 2005	Dec 21, 2004	Unrecoverable credit