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TRANSPORTES LEINAR SL

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Reports

Extended Company Report TRANSPORTES LEINAR S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSPORTES LEINAR S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes Leinar S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B11821030
Universal Entity Code6327-7137-8845-0710
Record last updated Thursday, August 9, 2018 5:35:59 AM UTC
Official Address Industrial El Portal El Torcal 16 Jerez De La Frontera 11408
There are 201 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11408
Sector Road haulage

Charts

Visits

TRANSPORTES LEINAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 2, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Reduction demand applied 390... Reduction demand applied 390...
Tax Feb 17, 2015 Feb 13, 2015 Issuance of Request Issuance of Request
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 22, 2014 Apr 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 13, 2013 Aug 9, 2013 Request for management of action plans Request for management of action plans
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied 390... Reduction demand applied 390...
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Filing Of Financial Statement 871... Filing Of Financial Statement 871...
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 25, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Dec 31, 2008 Nov 27, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5172... Filing Of Financial Statement 5172...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Apr 20, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2004 Feb 10, 2004 Capital increase Capital increase

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