TRANSPORTES LUIS GONZALEZ CASAÑAS SL

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

Company type	Sociedad Limitada
VAT Number (CIF)	B38282810
Universal Entity Code	5025-7574-3536-0276
Record last updated	Monday, May 9, 2022 6:34:24 AM UTC
Information source	Trade Register Hierro Avda. Dacio Darias, 11

Document Type	Publication date	Registry Date	Download link
Registry	May 9, 2022	Apr 20, 2022	Other items
Registry	Oct 22, 2018	Oct 2, 2018	Errata
Tax	Sep 16, 2014	Sep 12, 2014	Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation 433...
Tax	Jan 30, 2014	Jan 28, 2014	Resolution with imposition of penalty
Tax	Dec 31, 2013	Dec 27, 2013	Credit seizure notification
Tax	Jul 23, 2013	Jul 19, 2013	Resolution with imposition of penalty
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Notification of bank account seizure
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation 433...
Tax	Dec 18, 2012	Dec 14, 2012	Proposal of Provisional Liquidation Control
Tax	Dec 11, 2012	Dec 7, 2012	Credit seizure notification
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Compensation Resolution
Tax	May 1, 2012	Apr 27, 2012	Derivation Agreement Notification
Tax	May 1, 2012	Apr 27, 2012	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation 433...
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation 433...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Nov 17, 1999		Adjustment act 2 / 95