TRANSPORTES MAURICIO RAMIREZ 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)	B85025856
Record last updated	Wednesday, December 24, 2014 5:48:39 PM UTC
Official Address	The Badalona street 3 28260 España España There are 5 companies registered at this street
Locality	España
Region	Madrid, Community Of Madrid
Postal Code	28260
Phone number	918406844
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Oct 17, 2013	Oct 15, 2013	Request for non tax-declaring companies
Tax	Sep 12, 2013	Sep 10, 2013	Enforced Liquidation
Tax	Aug 1, 2013	Jul 30, 2013	Enforced Liquidation 429...
Tax	Feb 26, 2013	Feb 22, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Credit seizure notification
Tax	Jun 12, 2012	Jun 8, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Mar 27, 2012	Mar 23, 2012	Provisional liquidation with disciplinary action
Tax	Jan 12, 2012	Jan 10, 2012	Request to declare
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Tax Management related Communication
Registry	Nov 2, 2010		Filing Of Financial Statement
Registry	Dec 10, 2009		Filing Of Financial Statement 9983...
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 10, 2008	Nov 27, 2008	Appointment of a woman as Representative
Registry	Sep 22, 2008		Filing Of Financial Statement
Registry	Sep 8, 2008	Aug 22, 2008	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 11, 2007	Jun 29, 2007	Capital increase
Registry	Mar 30, 2007	Mar 20, 2007