TRANSPORTES LEMED 2010 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

Company type	Sociedad Limitada
VAT Number (CIF)	B86060373
Record last updated	Friday, December 5, 2014 1:54:46 PM UTC
Official Address	The Gaviotas street 16 Poligono Industrial El Cascajal, Pinto 28320 There are 36 companies registered at this street
Locality	Pinto
Region	Madrid, Community Of Madrid
Postal Code	28320
Phone number	916922587
Sector	Other warehouses and storage

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 7, 2013	Nov 5, 2013	Request Letter
Tax	Sep 19, 2013	Sep 17, 2013	Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Request to declare
Tax	Jun 6, 2013	Jun 4, 2013	Request for non tax-declaring companies
Tax	Apr 23, 2013	Apr 19, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 14, 2013	Mar 12, 2013	Request Letter
Tax	Feb 26, 2013	Feb 22, 2013	Request Letter 416...
Tax	Jan 29, 2013	Jan 25, 2013	Request Letter
Tax	Sep 18, 2012	Sep 14, 2012	Request Letter 416...
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Two records of Enforced Liquidation
Registry	Nov 2, 2011	Oct 18, 2011	Appointment of a man as Joint And Several Representative
Registry	Nov 2, 2011	Oct 18, 2011	Appointment of a man as Joint And Several Representative 4348...
Registry	Nov 2, 2011	Oct 18, 2011	Appointment of a man as Joint And Several Representative
Registry	Nov 2, 2011	Oct 18, 2011	Appointment of a man as Joint And Several Representative 4348...
Registry	Sep 19, 2011	Sep 2, 2011	Statutory changes
Registry	Sep 19, 2011	Sep 2, 2011	Change of registered office
Registry	Sep 19, 2011		Statutory changes
Registry	Mar 1, 2011	Feb 18, 2011
Registry	Mar 1, 2011	Feb 18, 2011	Statement of individual company
Registry	Mar 1, 2011	Feb 18, 2011	Appointment of a man as Sole Administrator
Registry	Mar 1, 2011	Feb 18, 2011