TRANSPORTES FRIGORIFICOS EUROPEOS SUAREZ 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Notification of personal property seizure
Tax	Mar 4, 2014	Feb 28, 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	Jan 28, 2014	Jan 24, 2014	Enforced Liquidation
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 27, 2013	Aug 23, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 18, 2013	Jul 16, 2013	Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Reduction demand applied
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Aug 9, 2012	Aug 7, 2012	Notification of personal property seizure
Tax	May 3, 2012	Apr 30, 2012	Notification of Initial Agreement / Formalities
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Nov 28, 2007		Filing Of Financial Statement 1075...
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	Oct 3, 2006		Filing Of Financial Statement 6240...
Registry	Sep 30, 2003		Filing Of Financial Statement
Registry	Nov 4, 2002		Filing Of Financial Statement 7019...
Registry	Nov 14, 2001		Filing Of Financial Statement
Registry	Sep 27, 2000		Filing Of Financial Statement 3993...
Registry	Oct 5, 1999		Filing Of Financial Statement
Registry	Jun 22, 1999	May 28, 1999	Adjustment act 2 / 95