TRANSPORTES MONBAR 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Enforced Liquidation
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Reduction demand applied
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	Dec 5, 2003		Filing Of Financial Statement
Registry	Nov 21, 2003		Filing Of Financial Statement 8687...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 607...
Registry	Dec 10, 2001	Nov 26, 2001	Two appointments: a man and a woman
Registry	May 25, 2000		Filing Of Financial Statement
Registry	May 27, 1999		Filing Of Financial Statement 1136...
Registry	May 27, 1999		Filing Of Financial Statement