TRANSPORTES Y EXCAVACIONES CARRION 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, Active
VAT Number (CIF)	B29622131
Record last updated	Wednesday, June 17, 2015 7:56:54 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	carrion

Document Type	Publication date	Registry Date	Download link
Registry	Jun 17, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 29, 2014	Jul 25, 2014	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Request for non tax-declaring companies
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 11, 2006		Filing Of Financial Statement 3792...
Registry	Nov 6, 2003		Capital increase
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2523...
Registry	Jun 5, 2002	May 22, 2002	Appointment of a woman as Representative
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Sep 7, 2000		Filing Of Financial Statement 2839...
Registry	Aug 2, 2000	Jul 20, 2000	Capital increase
Registry	Aug 25, 1999		Filing Of Financial Statement
Registry	Nov 4, 1998		Adjustment act 2 / 95
Registry	Sep 17, 1998		Filing Of Financial Statement