TRANSPORTES Y LOGISTICA HELVETICOS 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)	B11841483
Universal Entity Code	6341-0050-6876-3147
Record last updated	Thursday, August 30, 2018 5:36:37 AM UTC
Official Address	Castillo De Medina 14 Jerez De La Frontera 11406 There are 4 companies registered at this street
Postal Code	11406
Sector	swiss

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	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation
Tax	Dec 16, 2014	Dec 12, 2014	Three records of Enforced Liquidation
Tax	Nov 22, 2012	Nov 20, 2012	Three records of Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 27, 2011	Dec 23, 2011	Resolution with withdrawal agreement
Tax	Aug 4, 2011	Aug 2, 2011	Enforced Liquidation
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Feb 3, 2006	Jan 23, 2006	Appointment of a man as Representative
Registry	Dec 30, 2005	Dec 12, 2005