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TRANSPORTES RICARDO-CORREA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38850830
Record last updated Thursday, April 16, 2015 10:01:20 PM UTC
Official Address The Nuevo Laurel street 8 g at Los Naranjeros, Edificio El Tacoronte 38350
There are 3 companies registered at this street
Postal Code 38350
Sector belt, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2015 Jan 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 16, 2014 Oct 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Reduction demand applied Reduction demand applied
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 5, 2013 Oct 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jun 27, 2013 Jun 25, 2013 Request to declare Request to declare
Tax Apr 25, 2013 Apr 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 18, 2013 Apr 16, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2012 Dec 7, 2012 Request Letter Request Letter
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 21, 2010 Jun 30, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 21, 2010 Jun 30, 2010 Change of registered office Change of registered office
Registry Jul 21, 2010 Jun 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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