TRANSPORTES LOS GEMELOS E HIDALGO 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)	B84584143
Record last updated	Tuesday, January 20, 2015 7:12:00 AM UTC
Official Address	Marmol 9 Torrejón De Ardoz 28850 There are 21 companies registered at this street
Locality	Torrejón De Ardoz
Region	Madrid, Community Of Madrid
Postal Code	28850
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Jul 8, 2014	Jul 4, 2014	Two records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Reduction demand applied
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2012	Sep 18, 2012	Resolution with withdrawal agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 402...
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Registry	Nov 21, 2007		Filing Of Financial Statement
Registry	Jul 17, 2006	Jul 4, 2006	Appointment of a man as Representative
Registry	Apr 12, 2006	Mar 31, 2006