Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transportes Garcia De La Fuente S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28227742 |
| Universal Entity Code | 3885-6640-9745-9729 |
| Record last updated | Monday, January 29, 2018 6:45:11 AM UTC |
| Official Address | The Laurel street 18 28005 Madrid Madrid There are 106 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Sector | transport, good, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2018 | Jan 22, 2018 | Total excision. recipient companies of the excision | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Dissolution | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Extinction | |
| Financials | Oct 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Managing Director | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Two appointments: 2 men | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Reelection | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Statutory changes | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Expansion of corporate purpose | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Other items | |
| Registry | Sep 14, 2017 | Deposits total excision project | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Change of registered office | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Appointment of a person as Joint And Several Representative | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Resignation of one President (a man) | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Two appointments: 2 men | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Reelection | |
| Registry | Jul 6, 2015 | Jun 24, 2015 | Reelection 2752... | |
| Registry | Jul 6, 2015 | Jun 24, 2015 | Statutory changes | |
| Registry | Jul 6, 2015 | Jun 24, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 6, 2015 | Jun 24, 2015 | Two appointments: 2 men | |
| Financials | May 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 6, 2014 | Mar 31, 2014 | Notices of meetings | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2013 | May 9, 2013 | Reelection | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Reelection 3628... | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Two appointments: a person and a man | |
| Registry | Jul 18, 2011 | Two appointments: a person and a man 3005... | | |
| Registry | Jun 8, 2011 | May 27, 2011 | Two appointments: 2 men | |
| Registry | Jun 8, 2011 | May 27, 2011 | Two appointments: 2 men 2447... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a man as Managing Director | |
| Registry | Jun 6, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 6, 2011 | May 25, 2011 | Appointment of a man as Managing Director | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement 9733... | | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Nov 24, 2008 | Nov 12, 2008 | Reelection | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2007 | Nov 23, 2007 | Reelection | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement 8351... | | |
| Registry | Aug 17, 2006 | Aug 3, 2006 | Reelection | |
| Registry | Sep 23, 2005 | Sep 12, 2005 | Reelection 4062... | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Appointment of a man as Representative | |
| Registry | Aug 31, 2004 | Reelection | | |
| Registry | Aug 31, 2004 | Appointment of a man as Managing Director | | |
| Registry | Aug 12, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement 8249... | | |
| Registry | Nov 7, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2001 | Oct 18, 2001 | Resignation of one Vocal Tip | |
| Registry | Nov 2, 2001 | Oct 18, 2001 | Resignation of one Vocal Tip 3981... | |
| Registry | Nov 2, 2001 | Oct 16, 2001 | Dividend payout liabilities | |
| Registry | Sep 21, 2001 | Sep 10, 2001 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2000 | Two appointments: 2 men | | |
| Registry | Nov 8, 1999 | Oct 20, 1999 | Two appointments: 2 men 3677... | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 21, 1999 | Two appointments: 2 men | | |
| Registry | Feb 22, 1999 | Resignation of 2 people: one Vocal Tip | | |
| Registry | Sep 1, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 27, 1998 | Feb 10, 1998 | Appointment of a man as Joint And Several Representative | |
