TRANSPORTES LUCHANA IBIZA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A07295868
Record last updated	Tuesday, July 28, 2015 6:36:42 AM UTC
Sector	land, passenger, schedule, transport

Document Type	Publication date	Registry Date	Download link
Tax	Aug 29, 2013	Aug 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 6, 2013	Aug 2, 2013	Three records of Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Enforced Liquidation
Tax	Jan 3, 2013	Dec 27, 2012	Three records of Resolution with imposition of penalty
Registry	Oct 15, 2012		Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 8, 2012		Temporary closure registration sheet per drop in the index of legal entities 4094...
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 30, 2012	Aug 28, 2012	Resolution with withdrawal agreement
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	Dec 2, 2008		Filing Of Financial Statement 1164...
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Dec 13, 2002		Filing Of Financial Statement 8613...
Registry	Feb 27, 2002	Feb 11, 2002	Capital increase
Registry	Sep 12, 2001		Filing Of Financial Statement
Registry	Feb 26, 2001	Jan 22, 2001	Dividend payout liabilities
Registry	Feb 26, 2001	Jan 22, 2001	Reelection
Registry	Oct 11, 1999		Filing Of Financial Statement
Registry	Oct 1, 1998		Filing Of Financial Statement 4046...