TRANSPORTES ESTEBAN Y PUENTES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B14357164
Record last updated	Saturday, December 6, 2014 4:02:23 PM UTC
Information source	Trade Register Córdoba Feria, s/n
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Jan 24, 2013	Jan 22, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with withdrawal agreement
Tax	Sep 20, 2012	Sep 18, 2012	Formalities for Hearing before withdrawing
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation 398...
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation 398...
Registry	Aug 12, 2008		Filing Of Financial Statement
Registry	Aug 17, 2007		Filing Of Financial Statement 2822...
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Aug 20, 2004		Filing Of Financial Statement 2281...
Registry	Sep 23, 2003	Jul 30, 2003	Appointment of a woman as Representative
Registry	Sep 11, 2003		Filing Of Financial Statement
Registry	Aug 13, 2002		Filing Of Financial Statement 2040...
Registry	Jun 14, 2002	May 16, 2002	Reelection
Registry	Sep 14, 2001		Filing Of Financial Statement
Registry	Sep 15, 2000		Filing Of Financial Statement 3528...
Registry	Sep 13, 1999		Filing Of Financial Statement
Registry	Jul 28, 1999	Jul 15, 1999	Appointment of a woman as Representative
Registry	Sep 14, 1998		Filing Of Financial Statement