Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transportes Moreno Ioan S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85772259 |
| Universal Entity Code | 4436-3033-9584-4485 |
| Record last updated | Wednesday, May 25, 2022 6:09:35 AM UTC |
| Official Address | The Fundidores street 6 Mejorada Del Campo 28840 There are 9 companies registered at this street |
| Locality | Mejorada Del Campo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28840 |
| Sector | freight, road, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2022 | May 18, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | May 25, 2022 | May 18, 2022 | Bankruptcy situation | |
| Registry | May 25, 2022 | May 18, 2022 | Dissolution | |
| Registry | May 25, 2022 | May 18, 2022 | Extinction | |
| Financials | Apr 30, 2015 | Annual Accounts filing (2009 ordinary) | | |
| Tax | Jan 7, 2014 | Jan 2, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Dec 31, 2013 | Dec 27, 2013 | Two records of Enforced Liquidation | |
| Tax | Sep 12, 2013 | Sep 10, 2013 | Request for non tax-declaring companies | |
| Tax | Aug 29, 2013 | Aug 27, 2013 | Request Letter | |
| Tax | May 30, 2013 | May 28, 2013 | Request Letter 417... | |
| Tax | Apr 9, 2013 | Apr 5, 2013 | Request Letter | |
| Tax | Jan 31, 2013 | Jan 29, 2013 | Request Letter 417... | |
| Tax | Dec 18, 2012 | Dec 14, 2012 | Resolution of Deferral / Split | |
| Registry | Dec 11, 2012 | Other items | | |
| Tax | Nov 20, 2012 | Nov 16, 2012 | Request Letter | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Enforced Liquidation | |
| Tax | Sep 20, 2012 | Sep 18, 2012 | Two records of Request Letter | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Enforced Liquidation | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Enforced Liquidation 402... | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Enforced Liquidation | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Request Letter | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Request Letter 417... | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Two records of Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Enforced Liquidation | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Other items | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Other items 3137... | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Appointment of a man as Representative | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Two appointments: 2 men | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Capital increase | |
| Registry | Dec 9, 2009 | Nov 25, 2009 | Appointment of a man as Representative | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
