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TRANSPORTES PAINO ALVAREZ SL

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Reports

Company Report TRANSPORTES PAINO ALVAREZ S.L. Company Report PDF
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.
Full Report with initial Shareholders TRANSPORTES PAINO ALVAREZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes Paino Alvarez S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24361669
Universal Entity Code7402-9824-8180-1434
Record last updated Thursday, June 13, 2019 5:55:55 AM UTC
Information source Trade Register León El Carmen, 7
Sector freight, transport, road

Charts

Visits

TRANSPORTES PAINO ALVAREZ S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 6, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 12, 2015 May 8, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Reduction demand applied Reduction demand applied
Tax Aug 26, 2014 Aug 22, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Two records of Enforced Liquidation 428... Two records of Enforced Liquidation 428...
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 24, 2013 Oct 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 10, 2013 Sep 6, 2013 Request Letter Request Letter
Tax Sep 10, 2013 Sep 6, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Request Letter Request Letter
Tax May 14, 2013 May 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Request Letter Request Letter
Tax Feb 12, 2013 Feb 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Jan 24, 2013 Jan 22, 2013 Request Letter 415... Request Letter 415...
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 6, 2012 Sep 4, 2012 Request Letter Request Letter
Tax Jul 5, 2012 Jul 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 26, 2012 Jun 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Request Letter Request Letter
Tax Jun 14, 2012 Jun 12, 2012 Request Letter 415... Request Letter 415...
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2011 Aug 5, 2011 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Aug 9, 2011 Aug 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation

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