TRANSPORTES LOGISTICOS ARCE 2005 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, Active
VAT Number (CIF)	B63834253
Record last updated	Thursday, April 16, 2015 9:55:32 PM UTC
Official Address	Xaloc 1 Terrassa 08226 There are 3 companies registered at this street
Locality	Terrassa
Region	Barcelona, Catalonia
Postal Code	08226
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Two records of Enforced Liquidation
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Reduction demand applied
Tax	Mar 5, 2015	Mar 3, 2015	Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Apr 25, 2013	Apr 23, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with imposition of penalty
Tax	Feb 28, 2012	Feb 24, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 8, 2011	Sep 6, 2011	Reduction demand applied
Registry	Jan 5, 2007		Filing Of Financial Statement
Registry	Sep 20, 2006	Aug 31, 2006	Resignation of one Sole Administrator (a woman)
Registry	Aug 21, 2006	Jul 28, 2006	Appointment of a man as Representative
Registry	Jun 9, 2005	May 23, 2005	Appointment of a man as Representative 2624...
Registry	Jun 6, 2005	May 17, 2005