TRANSPORTES EURO DOS MIL CINCO 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)	B04362844
Record last updated	Tuesday, December 9, 2014 7:23:47 AM UTC
Official Address	Doctor Fleming 43 Roquetas De Mar
Locality	Roquetas De Mar
Region	Almeria, Andalusia
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 25, 2014	Feb 21, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Sep 4, 2013	Aug 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 27, 2013	Aug 23, 2013	Resolution with withdrawal agreement
Tax	Aug 20, 2013	Aug 16, 2013	Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Jan 24, 2013	Jan 22, 2013	Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Mar 22, 2012	Mar 20, 2012	Resolution with imposition of penalty
Tax	Sep 15, 2011	Sep 13, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	Nov 11, 2005		Filing Of Financial Statement 9058...
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Aug 13, 2003	Jul 21, 2003	Capital increase
Registry	Jul 11, 2003		Filing Of Financial Statement
Registry	Nov 13, 2002		Filing Of Financial Statement 7711...
Registry	Sep 27, 2000	Sep 13, 2000