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TRANSPORTES FRIGORIFICOS FRANCISCO 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) B85430015
Record last updated Thursday, April 16, 2015 11:01:35 PM UTC
Official Address Julio Rey Pastor 1 Alcalá De Henares 28806
There are 46 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector castle

Charts

Visits

TRANSPORTES FRIGORIFICOS FRANCISCO CORDOBA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 7, 2014 Oct 3, 2014 Data Verification / Check Data Verification / Check
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 24, 2014 Jun 20, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jan 7, 2014 Jan 2, 2014 Data Verification / Check Data Verification / Check
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 428... Enforced Liquidation 428...
Registry Mar 27, 2013 Mar 19, 2013 Other items Other items
Tax Feb 12, 2013 Feb 8, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Generic Tax Management Generic Tax Management
Tax May 29, 2012 May 25, 2012 Request to declare Request to declare
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry May 8, 2009 Apr 28, 2009 Capital increase Capital increase
Registry Jun 27, 2008 Jun 16, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 26, 2008 Jun 11, 2008

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