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TRANSPORTES FRIGORIFICOS EL MONTE 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, Active
VAT Number (CIF) B04314381
Record last updated Thursday, April 16, 2015 10:09:32 PM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector south

Charts

Visits

TRANSPORTES FRIGORIFICOS EL MONTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 5, 2009 Dec 5, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 21, 2004 Unrecoverable credit Unrecoverable credit
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6228... Filing Of Financial Statement 6228...
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4478... Filing Of Financial Statement 4478...
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement

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