TRANSPORTES SEBASTIAN PONS 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
Tax	Oct 28, 2014	Oct 24, 2014	Three records of Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 8, 2013	Oct 4, 2013	Resolution with withdrawal agreement
Registry	Oct 1, 2013	Sep 23, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 21, 2013	May 17, 2013	Formalities for Hearing before withdrawing
Tax	Aug 21, 2012	Aug 17, 2012	Three records of Enforced Liquidation
Tax	Mar 22, 2012	Mar 20, 2012	Reduction demand applied
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation
Registry	Nov 11, 2008		Filing Of Financial Statement
Registry	Nov 23, 2007		Filing Of Financial Statement 1062...
Registry	Sep 20, 2006		Filing Of Financial Statement
Registry	Mar 23, 2006	Mar 3, 2006	Expansion of corporate purpose
Registry	Jan 19, 2006		Filing Of Financial Statement
Registry	Jan 19, 2006		Filing Of Financial Statement 332...
Registry	Jan 19, 2006		Filing Of Financial Statement
Registry	Jan 19, 2006		Filing Of Financial Statement 332...
Registry	Jan 19, 2006		Filing Of Financial Statement
Registry	Jan 19, 2006		Filing Of Financial Statement 332...
Registry	Jan 19, 2006		Filing Of Financial Statement
Registry	Sep 21, 2005		Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)