TRANSPORTES ORTIZ BENEDI SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B99128670
Universal Entity Code	2920-3405-5713-7777
Record last updated	Friday, June 17, 2022 6:21:52 AM UTC
Official Address	La Almunia 32 Lucena De Jalón 50294
Locality	Lucena De Jalón
Region	Zaragoza, Aragon
Postal Code	50294
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Registry	Jun 17, 2022	Jun 13, 2022	Temporary closure registration sheet per drop in the index of legal entities
Financials	Aug 3, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 3, 2018		Annual Accounts filing (2016 ordinary)
Financials	Aug 3, 2018		Annual Accounts filing (2015 ordinary)
Registry	Jun 23, 2015	Jun 15, 2015	Bankruptcy situation
Registry	Jun 23, 2015	Jun 15, 2015	Bankruptcy situation 2579...
Registry	Nov 13, 2014	Nov 4, 2014	Resignation of one Sole Administrator (a man)
Registry	Nov 13, 2014	Nov 4, 2014	Bankruptcy situation
Registry	Nov 13, 2014	Nov 4, 2014	Bankruptcy situation 4608...
Registry	Nov 13, 2014	Nov 4, 2014	Dissolution
Registry	Sep 5, 2011		Filing Of Financial Statement
Registry	Sep 5, 2011	Aug 1, 2011	Filing Of Financial Statement 4317...
Registry	Aug 12, 2011		Bankruptcy situation
Registry	Aug 12, 2011	Aug 3, 2011	Bankruptcy situation 3378...
Registry	Aug 12, 2011	Aug 3, 2011	Bankruptcy situation
Registry	Jul 5, 2010	Jun 23, 2010	Bankruptcy situation 2664...
Registry	Jul 5, 2010	Jun 23, 2010	Bankruptcy situation
Registry	Jul 5, 2010	Jun 23, 2010	Bankruptcy situation 2664...
Registry	Jun 14, 2010		Filing Of Financial Statement
Registry	Jun 10, 2010	May 28, 2010	Statement of individual company
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 20, 2007		Filing Of Financial Statement 5955...
Registry	Dec 27, 2006	Dec 13, 2006	Expansion of corporate purpose
Registry	Nov 8, 2006	Oct 25, 2006