TRANSPORTES Y LOGISTICA JAIME MORENO 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, Extinguished company
VAT Number (CIF)	B62107594
Record last updated	Monday, December 8, 2014 2:57:05 PM UTC
Official Address	Cí Canet Sant Cebria De Vallalta 08396 There are 10 companies registered at this street
Postal Code	08396
Phone number	937630933
Sector	Freight transport by road

Document Type	Publication date	Registry Date	Download link
Registry	Nov 21, 2013	Nov 13, 2013	Resignation of one Bankruptcy Administrator (a man)
Registry	Nov 21, 2013	Nov 13, 2013	Other items
Registry	Nov 21, 2013	Nov 13, 2013	Extinction
Registry	Mar 20, 2013	Mar 8, 2013	Other items
Registry	Oct 29, 2012		Other items 4403...
Registry	Oct 29, 2012		Appointment of a man as Bankruptcy Administrator
Registry	Oct 29, 2012		Resignation of 2 people: one Manager
Registry	Oct 29, 2012		Other items
Registry	Oct 29, 2012		Dissolution
Registry	Sep 21, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 21, 2011		Filing Of Financial Statement 5726...
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Jan 18, 2010	Jan 5, 2010	Change of registered office
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 22, 2009		Filing Of Financial Statement 1050...
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 13, 2008	Sep 30, 2008	Capital increase
Registry	Apr 22, 2008	Apr 8, 2008	Change of registered office
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	Oct 4, 2006		Filing Of Financial Statement 6557...
Registry	Jun 21, 2004	May 26, 2004	Change of registered office
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Apr 9, 2003	Mar 13, 2003	Change of registered office
Registry	Sep 26, 2002		Filing Of Financial Statement
Registry	Dec 31, 2001		Filing Of Financial Statement 7867...
Registry	Oct 27, 2000		Filing Of Financial Statement
Registry	Jan 19, 2000	Dec 28, 1999