TRANSPORTES JOSE AREAN 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2013	Mar 22, 2013	Mandatory Electronic Notification
Tax	Mar 26, 2013	Mar 22, 2013	Notification of bank account seizure
Tax	Aug 2, 2012	Jul 31, 2012	Reduction demand applied
Tax	Jul 12, 2012	Jul 10, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 5, 2012	Jul 3, 2012	Notification of Refund Agreement
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Registry	Jun 10, 2011		Bankruptcy situation
Registry	Jun 10, 2011	Jun 1, 2011	Bankruptcy situation 2502...
Registry	Jun 10, 2011	Jun 1, 2011	Bankruptcy situation
Registry	Jun 10, 2011	Jun 1, 2011	Bankruptcy situation 2502...
Registry	Dec 3, 2010		Filing Of Financial Statement
Registry	Dec 3, 2010		Filing Of Financial Statement 1124...
Registry	Dec 3, 2010		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7289...
Registry	Feb 26, 2007		Filing Of Financial Statement
Registry	Feb 26, 2007		Filing Of Financial Statement 1228...
Registry	Sep 2, 2004		Filing Of Financial Statement
Registry	Dec 12, 2003	Nov 26, 2003