TRANSPORTES Y LOGISTICA ALMARZA 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)	B82135914
Record last updated	Friday, December 5, 2014 9:44:41 PM UTC
Official Address	The Hilados street 8 Torrejon De Ardoz, Torrejón De Ardoz
Locality	Torrejón De Ardoz
Region	Madrid, Community Of Madrid
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Oct 8, 2013	Oct 4, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Three records of Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	May 21, 2004	May 10, 2004	Change of registered office
Registry	Sep 30, 2003		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4904...
Registry	Oct 11, 2000		Filing Of Financial Statement
Registry	Jan 17, 2000		Filing Of Financial Statement 224...
Registry	Nov 26, 1998