TRANSPORTES EXPRESS MARIN 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
VAT Number (CIF)	B84802032
Record last updated	Friday, April 17, 2015 3:26:03 AM UTC
Official Address	The Los Hueros street 3 4º b Alcala De Henares, Alcalá De Henares
Locality	Alcalá De Henares
Region	Madrid, Community Of Madrid
Sector	express

Document Type	Publication date	Registry Date	Download link
Tax	Dec 19, 2013	Dec 17, 2013	Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation 402...
Tax	Oct 8, 2013	Oct 4, 2013	Two records of Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Oct 23, 2007	Oct 10, 2007	Sole proprietorship
Registry	Sep 5, 2006	Aug 23, 2006