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TRANSPORTES IVAN CASTILLO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B99260564
Universal Entity Code1233-7744-0915-8901
Record last updated Tuesday, August 9, 2016 7:14:10 AM UTC
Official Address The Somosierra street 2 Casa 4. Maria De Huerva 50430
There are 10 companies registered at this street
Locality Maria De Huerva
Region Zaragoza, Aragon
Postal Code 50430
Sector city, freight, road, transport

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2016 Jul 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 4, 2014 Aug 27, 2014 Other items Other items
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Three records of Contractor certificate Three records of Contractor certificate
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jul 9, 2010 Jun 29, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 9, 2010 Jun 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Feb 19, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 5, 2009 Feb 12, 2010
Registry Nov 5, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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