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TRANSPORTES LIANO DE LA PENA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A39051669
Record last updated Friday, December 5, 2014 9:55:58 AM UTC
Information source Trade Register Santander Castelar, 35
Sector freight, road, transport

Charts

Visits

TRANSPORTES LIANO DE LA PENA S A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Nov 26, 2013 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 Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2003 Filing Of Financial Statement 3414... Filing Of Financial Statement 3414...
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2002 Jul 29, 2002 Reelection Reelection
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1999 Oct 13, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 1998 Filing Of Financial Statement 2753... Filing Of Financial Statement 2753...
Registry Feb 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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