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TRANSPORTES LEVANTINOS DEL MARMOL 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, Active
VAT Number (CIF) B53142170
Record last updated Monday, December 8, 2014 3:43:34 PM UTC
Official Address Alfonso El Sabio 24 Novelda 03660
There are 20 companies registered at this street
Locality Novelda
Region Alicante, Comunitat Valenciana
Postal Code 03660
Sector levantine

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TRANSPORTES LEVANTINOS DEL MARMOL S.L. (Spain) Page visits 2024

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TRANSPORTES LEVANTINOS DEL MARMOL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 9, 2012 Oct 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 28, 2011 Jun 11, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 28, 2011 Jun 11, 2011 Temporary closure registration sheet per drop in the index of legal entities 2715... Temporary closure registration sheet per drop in the index of legal entities 2715...
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4572... Filing Of Financial Statement 4572...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Filing Of Financial Statement 3624... Filing Of Financial Statement 3624...
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4327... Filing Of Financial Statement 4327...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2000 Apr 10, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4509... Filing Of Financial Statement 4509...

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