TRANSPORTES GINES LOPEZ 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, Extinguished company
VAT Number (CIF)	B30535918
Record last updated	Thursday, April 16, 2015 11:50:28 PM UTC
Information source	Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z

Document Type	Publication date	Registry Date	Download link
Tax	Oct 9, 2014	Oct 7, 2014	Reduction demand applied
Tax	May 13, 2014	May 9, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Resolution with imposition of penalty
Tax	Jan 21, 2014	Jan 17, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Notification of Initial Agreement / Formalities
Registry	Sep 24, 2013	Sep 18, 2013	Resignation of 2 people: one Liquidator (a man) and one Sole Administrator
Registry	Sep 24, 2013	Sep 18, 2013	Appointment of a man as Liquidator
Registry	Sep 24, 2013	Sep 18, 2013	Dissolution
Registry	Sep 24, 2013	Sep 18, 2013	Extinction
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Oct 15, 2007		Filing Of Financial Statement 8317...
Registry	Sep 12, 2006		Filing Of Financial Statement
Registry	Oct 13, 2003		Filing Of Financial Statement 6168...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Aug 27, 2001		Filing Of Financial Statement 2016...
Registry	Sep 8, 1999		Filing Of Financial Statement
Registry	Sep 16, 1998		Filing Of Financial Statement 3078...