TRANSPORTES Y GANADOS SURESTE 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)	B73332991
Record last updated	Friday, April 17, 2015 4:04:59 PM UTC
Official Address	Federico Garcia Lorca 5 Murcia 30009 There are 60 companies registered at this street
Postal Code	30009
Sector	wholesale, live, animal

Document Type	Publication date	Registry Date	Download link
Tax	Sep 4, 2012	Aug 31, 2012	Reduction demand applied
Tax	Aug 2, 2012	Jul 31, 2012	Four records of Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 14, 2012	Feb 10, 2012	Three records of Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Four records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request to declare
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Aug 9, 2011	Aug 5, 2011	Notification of Initial Agreement / Formalities
Registry	Feb 4, 2011	Jan 27, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 4, 2011	Jan 27, 2011	Temporary closure registration sheet per drop in the index of legal entities 498...
Registry	Jun 30, 2008		Filing Of Financial Statement
Registry	Jun 30, 2008		Filing Of Financial Statement 1853...
Registry	Jun 24, 2008	Jun 12, 2008	Resignation of one Sole Administrator (a woman)
Registry	Jun 24, 2008	Jun 12, 2008	Change of registered office
Registry	Sep 29, 2006		Filing Of Financial Statement
Registry	Jan 2, 2006	Dec 14, 2005	Appointment of a person as Representative
Registry	Jan 2, 2006	Dec 14, 2005	Resignation of one Sole Administrator (a man)
Registry	Apr 29, 2005	Apr 13, 2005