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TRANSPORTES EURO SIMEONE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B39664701
Universal Entity Code1517-6975-2574-2753
Record last updated Thursday, August 2, 2018 5:48:53 AM UTC
Official Address The De Francisco Perojo Cagigas plaza 12 Medio Cudeyo 39710
There are 13 companies registered at this street
Locality Medio Cudeyo
Region Cantabria, Cantabria
Postal Code 39710
Sector Road haulage

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Document Type Publication date Registry Date Download link
Registry Aug 2, 2018 Jul 23, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Request Request
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 31, 2007 Jul 16, 2007

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