TRANSPORTES GIL 2000 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B54753298
Universal Entity Code	7069-1590-0168-8220
Record last updated	Monday, August 7, 2017 5:34:47 AM UTC
Official Address	The Nacional road 340 Orihuela 03315 There are 52 companies registered at this street
Locality	Orihuela
Region	Alicante, Comunitat Valenciana
Postal Code	03315
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	Aug 7, 2017	Jul 28, 2017	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 9, 2014	Dec 5, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 9, 2014	Dec 5, 2014	Provisional VAT Liquidation
Tax	Oct 28, 2014	Oct 24, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2014	Sep 16, 2014	VAT Liquidation Proposal
Tax	Sep 9, 2014	Sep 5, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 8, 2014	Jul 4, 2014	Request
Tax	Jan 14, 2014	Jan 10, 2014	Two records of ID/Vat card issuance
Registry	Dec 24, 2013	Dec 17, 2013
Registry	Dec 24, 2013	Dec 17, 2013	Statement of individual company
Registry	Dec 24, 2013	Dec 17, 2013	Appointment of a man as Sole Administrator