Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transportes y Logistica Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95687513 |
| Universal Entity Code | 3620-3730-6968-4774 |
| Record last updated | Friday, December 30, 2016 8:26:26 AM UTC |
| Official Address | The Araba street 2 Valle De Trápaga-Trapagaran 48510 Valle De Trápaga-Trapagaran |
| Postal Code | 48510 |
| Sector | Removals |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2016 | Nov 2, 2016 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Feb 26, 2016 | Feb 17, 2016 | Resignation of one Sole Administrator (a man) | |
| Tax | May 21, 2015 | May 19, 2015 | Enforced Liquidation | |
| Tax | May 21, 2015 | May 19, 2015 | Notification of personal property seizure | |
| Tax | Jan 6, 2015 | Jan 2, 2015 | Enforced Liquidation | |
| Tax | Oct 7, 2014 | Oct 3, 2014 | Credit seizure notification | |
| Tax | Aug 21, 2014 | Aug 19, 2014 | Enforced Liquidation | |
| Tax | Jul 29, 2014 | Jul 25, 2014 | Two records of Enforced Liquidation | |
| Tax | Jul 29, 2014 | Jul 25, 2014 | Credit seizure notification | |
| Tax | Jun 3, 2014 | May 30, 2014 | Resolution of Deferral / Split | |
| Financials | Apr 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 19, 2012 | Lost character of sole shareholder company | | |
| Registry | Oct 19, 2012 | Capital increase | | |
| Registry | Jun 14, 2012 | May 28, 2012 | Statement of individual company | |
| Registry | Jun 14, 2012 | May 28, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jun 14, 2012 | May 28, 2012 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2012 | May 28, 2012 | |
