TRANSPORTES TORRES Y MARIN 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
VAT Number (CIF)	B11615192
Universal Entity Code	8227-2664-2550-4294
Record last updated	Thursday, August 30, 2018 5:36:37 AM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Document Type	Publication date	Registry Date	Download link
Registry	Aug 30, 2018	Aug 6, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Enforced Liquidation
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Reduction demand applied
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Enforced Liquidation
Tax	Feb 7, 2013	Feb 5, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 12, 2012	Jul 10, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation 436...
Tax	Jan 10, 2012	Jan 5, 2012	Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Reduction demand applied
Tax	Nov 3, 2011	Oct 31, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Enforced Liquidation
Tax	Sep 15, 2011	Sep 13, 2011	Reduction demand applied
Registry	Jan 29, 2009	Nov 14, 2008	Unrecoverable credit
Registry	Jul 4, 2007	Jun 22, 2007	Appointment of a person as Auditor
Registry	Jan 19, 2000		Filing Of Financial Statement
Registry	Nov 18, 1998		Filing Of Financial Statement 6179...