TRANSPORTES ORTEGA Y CONDO 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85114551
Record last updated	Monday, December 22, 2014 1:43:44 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Jan 28, 2014	Jan 24, 2014	Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Enforced Liquidation 402...
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Reduction demand applied 417...
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Registry	Jul 5, 2007	Jun 22, 2007	Appointment of a woman as Representative