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TRANSPORTES J.MANUEL ALVAREZ CASTRO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B74006438
Record last updated Thursday, April 16, 2015 10:26:46 PM UTC
Information source Trade Register León El Carmen, 7

Charts

Visits

TRANSPORTES J. MANUEL ALVAREZ CASTRO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 22, 2014 Jul 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied 415... Reduction demand applied 415...
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty 415... Resolution with imposition of penalty 415...
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...

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