TRANSPORTES RAFA Y YOLI SL

Reports

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.

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

Company type	Sociedad Limitada
VAT Number (CIF)	B18442525
Record last updated	Wednesday, January 21, 2015 4:32:35 AM UTC
Official Address	The De Las Ventillas way 2 Motril 18600 There are 10 companies registered at this street
Postal Code	18600

Document Type	Publication date	Registry Date	Download link
Registry	Oct 8, 2014	Jun 24, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 3, 2014	May 28, 2014	Resignation of one Representative (a man)
Tax	Aug 16, 2012	Aug 13, 2012	Resolution with imposition of penalty
Tax	Jul 5, 2012	Jul 3, 2012	Two records of Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation 400...
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Request to declare
Tax	Nov 24, 2011	Nov 22, 2011	Tax Management related Communication
Tax	Jul 28, 2011	Jul 26, 2011	Tax Management related Communication 385...
Registry	Mar 26, 2008	Mar 12, 2008	Appointment of a man as Representative
Registry	Nov 17, 2006		Filing Of Financial Statement
Registry	Nov 17, 2006		Filing Of Financial Statement 8972...
Registry	Nov 17, 2006		Filing Of Financial Statement
Registry	Nov 17, 2006		Filing Of Financial Statement 9005...
Registry	Nov 17, 2006		Filing Of Financial Statement
Registry	Nov 17, 2006		Filing Of Financial Statement 8972...
Registry	Oct 17, 2006	Oct 2, 2006	Change of registered office