TRANSPORTES JOAQUIN GONZALEZ DIAZ 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B04243515
Record last updated	Friday, December 5, 2014 6:11:36 PM UTC
Information source	Trade Register Almería Padre Luque, s/n
Sector	transport

Document Type	Publication date	Registry Date	Download link
Tax	Nov 28, 2013	Nov 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Reduction demand applied
Tax	Aug 9, 2012	Aug 7, 2012	Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Registry	Apr 8, 2010	Mar 25, 2010	Resignation of one Sole Administrator (a man)
Registry	Apr 8, 2010	Mar 25, 2010	Appointment of a man as Liquidator
Registry	Apr 8, 2010	Mar 25, 2010	Dissolution
Registry	Apr 8, 2010	Mar 25, 2010	Extinction
Registry	Sep 29, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 29, 2009		Filing Of Financial Statement 5405...
Registry	Jan 23, 2008		Filing Of Financial Statement
Registry	Feb 20, 2007	Jan 23, 2007	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 20, 2007		Filing Of Financial Statement
Registry	Feb 20, 2007		Filing Of Financial Statement 1147...
Registry	Feb 20, 2007		Filing Of Financial Statement
Registry	Feb 20, 2007		Filing Of Financial Statement 1147...
Registry	May 5, 2006		Filing Of Financial Statement
Registry	Mar 11, 1998		Filing Of Financial Statement 703...