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TRANSPORTES Y LOGISTICA HERMANOS GUZMAN SL

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Reports

Extended Company Report TRANSPORTES Y LOGISTICA HERMANOS GUZMAN S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSPORTES Y LOGISTICA HERMANOS GUZMAN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes y Logistica Hermanos Guzman S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45466604
Universal Entity Code6350-9334-2274-1539
Record last updated Thursday, May 26, 2016 7:21:22 AM UTC
Official Address C/De Calderon De La Barca 8 Seseña 45223
Postal Code 45223
Sector freight, transport, road

Charts

Visits

TRANSPORTES Y LOGISTICA HERMANOS GUZMAN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 26, 2016 May 19, 2016 Unrecoverable credit Unrecoverable credit
Tax Nov 13, 2014 Nov 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Oct 31, 2013 Oct 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Registry Feb 25, 2013 Feb 15, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 1, 2012 Apr 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 1, 2012 Apr 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Feb 13, 2012 Feb 2, 2012 Unrecoverable credit Unrecoverable credit
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2011 Aug 19, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3129... Filing Of Financial Statement 3129...
Registry Nov 13, 2000 Oct 26, 2000 Capital increase Capital increase
Registry Oct 23, 2000 Sep 28, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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