TRANSPORTES SANCHEZ GOPAR 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

Document Type	Publication date	Registry Date	Download link
Registry	Oct 30, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 15, 2012	Mar 13, 2012	Notification of bank account seizure
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation 431...
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Nov 28, 2007		Filing Of Financial Statement 1077...
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Jan 11, 2007		Filing Of Financial Statement 690...
Registry	Jan 17, 2005		Filing Of Financial Statement
Registry	Nov 4, 2003		Filing Of Financial Statement 7788...
Registry	Nov 4, 2003		Filing Of Financial Statement
Registry	Oct 31, 2003	Oct 17, 2003	Appointment of a woman as Sole Administrator
Registry	Aug 7, 2002	Jul 23, 2002	Resignation of one Sole Administrator (a man)
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	May 24, 2000	Apr 18, 2000	Appointment of a man as Representative
Registry	May 24, 2000	Apr 18, 2000	Resignation of one Sole Administrator (a woman)
Registry	Jan 28, 2000		Filing Of Financial Statement
Registry	Jan 28, 2000		Filing Of Financial Statement 345...
Registry	Jan 28, 2000		Filing Of Financial Statement
Registry	Jan 28, 2000		Filing Of Financial Statement 345...
Registry	Jan 21, 2000	Dec 27, 1999	Adjustment act 2 / 95
Registry	Jan 21, 2000	Dec 27, 1999	Appointment of a man as Representative