TRANSPORTES SANZ MATEOS 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, Active
VAT Number (CIF)	B84364561
Record last updated	Monday, January 19, 2015 10:07:05 AM UTC
Official Address	Asterix 39 Rivas-Vaciamadrid 28521 There are 17 companies registered at this street
Locality	Rivas-Vaciamadrid
Region	Madrid, Community Of Madrid
Postal Code	28521
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Two records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 31, 2013	Jan 29, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Notification of bank account seizure
Tax	Oct 4, 2011	Sep 30, 2011	Liquidation Surcharge
Registry	Oct 8, 2008		Filing Of Financial Statement
Registry	Aug 22, 2007		Filing Of Financial Statement 2981...
Registry	Apr 30, 2007	Apr 17, 2007	Appointment of a woman as Representative
Registry	Feb 27, 2006	Feb 13, 2006