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TRANSPORTES FRIGORIFICOS CORDOBA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B82512310
Record last updated Sunday, December 7, 2014 7:29:02 PM UTC
Official Address The grove 14 28822 Coslada
There are 49 companies registered at this street
Postal Code 28822

Charts

Visits

TRANSPORTES FRIGORIFICOS CORDOBA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 8, 2013 Oct 4, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Feb 19, 2013 Feb 15, 2013 Declaration Procedure Declaration Procedure
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of property value as guarantee for deferral Notification of property value as guarantee for deferral
Tax Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Generic Tax Management Generic Tax Management
Tax Jul 3, 2012 Jun 29, 2012 Disposal of seized property Disposal of seized property
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2279... Filing Of Financial Statement 2279...
Registry Mar 7, 2002 Feb 21, 2002 Capital increase Capital increase
Registry Jan 3, 2002 Dec 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2000 Nov 24, 2000 Capital increase Capital increase
Registry Mar 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2000 Feb 17, 2000 Capital increase Capital increase
Registry Feb 22, 2000

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