TRANSPORTES SORIANO LEVANTE 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B96123351
Universal Entity Code	0104-0135-9396-3440
Record last updated	Monday, October 24, 2016 7:19:05 AM UTC
Official Address	Horteta 54 Rafelbuñol/Rafelbunyol 46138 There are 16 companies registered at this street
Locality	Rafelbuñol/Rafelbunyol
Region	Valencia, Comunitat Valenciana
Postal Code	46138
Phone number	961412332
Sector	container, lift, transport

Document Type	Publication date	Registry Date	Download link
Registry	Oct 24, 2016	Oct 17, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 9, 2010		Filing Of Financial Statement
Registry	Oct 7, 2010	Sep 28, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 7, 2010	Sep 28, 2010	Bankruptcy situation
Registry	Oct 7, 2010	Sep 28, 2010	Bankruptcy situation 3755...
Registry	Oct 7, 2010	Sep 28, 2010	Dissolution
Registry	Nov 23, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Nov 23, 2009		Filing Of Financial Statement 9230...
Registry	Jun 16, 2009	Jun 4, 2009	Bankruptcy situation
Registry	Jun 16, 2009	Jun 4, 2009	Bankruptcy situation 2714...
Registry	Jun 16, 2009	Jun 4, 2009	Bankruptcy situation
Registry	Jun 16, 2009	Jun 4, 2009	Bankruptcy situation 2714...
Registry	Dec 22, 2008	Dec 10, 2008	Change of registered office
Registry	Sep 2, 2008		Filing Of Financial Statement
Registry	Nov 29, 2007		Filing Of Financial Statement 1090...
Registry	Dec 29, 2006	Dec 15, 2006	Capital increase
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Sep 10, 2003		Filing Of Financial Statement 3338...
Registry	Oct 11, 2002		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2967...
Registry	Sep 14, 1999		Filing Of Financial Statement
Registry	Oct 30, 1998		Filing Of Financial Statement 5739...
Registry	Oct 13, 1998	Sep 25, 1998	Resignation of 2 people: one Joint And Several Administrator (a man)