TRANSPORTES LIAÑO 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)	B78409109
Record last updated	Saturday, December 13, 2014 6:51:59 PM UTC
Official Address	C/Ferrocarril Navalcarnero 28600 There are 16 companies registered at this street
Locality	Navalcarnero
Region	Madrid, Community Of Madrid
Postal Code	28600

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2011	Nov 25, 2011	Three records of Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Penalty Imposition Agreement
Tax	Oct 11, 2011	Oct 7, 2011	Eleven records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Mar 20, 2007		Filing Of Financial Statement
Registry	Mar 20, 2007		Filing Of Financial Statement 1404...
Registry	Sep 15, 2003		Filing Of Financial Statement
Registry	Jan 23, 2003		Filing Of Financial Statement 361...
Registry	Nov 27, 2001		Filing Of Financial Statement
Registry	Mar 1, 2001		Filing Of Financial Statement 714...
Registry	Mar 1, 2001		Filing Of Financial Statement
Registry	Mar 1, 2001	Feb 19, 2001	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Mar 1, 2001		Filing Of Financial Statement
Registry	Mar 1, 2001		Filing Of Financial Statement 725...
Registry	Mar 1, 2001		Filing Of Financial Statement
Registry	Feb 26, 2001	Feb 13, 2001	Adjustment act 2 / 95