TRANSPORTES Y EXCAVACIONES TEFA 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)	B45563921
Record last updated	Friday, December 19, 2014 12:11:34 PM UTC
Official Address	Cedillo 36 Lominchar 45212 There are 10 companies registered at this street
Locality	Lominchar
Region	Toledo, Castilla - La Mancha
Postal Code	45212
Sector	rent, machinery, equipment, construction, civil

Document Type	Publication date	Registry Date	Download link
Registry	Sep 12, 2014	Sep 3, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 30, 2012	May 21, 2012	Unrecoverable credit
Registry	Nov 17, 2008		Filing Of Financial Statement
Registry	Sep 20, 2007	Sep 6, 2007	Appointment of a person as Representative
Registry	Jan 10, 2007		Filing Of Financial Statement
Registry	Mar 22, 2006	Mar 6, 2006	Appointment of a person as Joint Representative
Registry	Oct 6, 2005		Filing Of Financial Statement
Registry	Mar 22, 2005		Capital increase
Registry	Mar 22, 2005		Appointment of a woman as Representative
Registry	Jul 12, 2004	Jun 16, 2004