Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transportes y Logistica Jimenez S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B96795026 |
| Universal Entity Code | 8127-0910-9461-7884 |
| Record last updated | Wednesday, November 29, 2017 6:52:37 AM UTC |
| Official Address | The Llosa Fuente Del Lugar starting 5 Albal 46470 |
| Locality | Albal |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46470 |
| Phone number | 961260441 |
| Sector | Freight transport by road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2017 | Nov 22, 2017 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Bankruptcy situation | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Bankruptcy situation 4639... | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Bankruptcy situation | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Extinction | |
| Registry | May 3, 2012 | Apr 20, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 3, 2012 | Apr 20, 2012 | Bankruptcy situation | |
| Registry | May 3, 2012 | Apr 20, 2012 | Bankruptcy situation 1913... | |
| Registry | May 3, 2012 | Apr 20, 2012 | Dissolution | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Mandatory Electronic Notification | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Resolution with imposition of penalty | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Request Letter | |
| Tax | Jan 31, 2012 | Jan 27, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 20, 2011 | Dec 16, 2011 | Request Letter | |
| Tax | Nov 29, 2011 | Nov 25, 2011 | Request to declare | |
| Tax | Nov 22, 2011 | Nov 17, 2011 | Form of retentions and payments on account | |
| Tax | Nov 15, 2011 | Nov 11, 2011 | Request Letter | |
| Tax | Oct 4, 2011 | Sep 30, 2011 | Notification of Initial Agreement / Formalities | |
| Tax | Jul 26, 2011 | Jul 22, 2011 | Request Letter | |
| Registry | May 3, 2011 | Apr 19, 2011 | Bankruptcy situation | |
| Registry | May 3, 2011 | Apr 19, 2011 | Bankruptcy situation 1903... | |
| Registry | May 3, 2011 | Apr 19, 2011 | Bankruptcy situation | |
| Registry | May 3, 2011 | Apr 19, 2011 | Bankruptcy situation 1903... | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3251... | |
| Registry | Sep 3, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2008 | Filing Of Financial Statement 9489... | | |
| Registry | Jan 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Nov 18, 2005 | Capital increase | | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 13, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Filing Of Financial Statement 5041... | | |
| Registry | Sep 12, 2002 | Aug 30, 2002 | Capital increase | |
| Registry | Dec 12, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2000 | Jul 24, 2000 | Capital increase | |
| Registry | Aug 2, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2000 | Filing Of Financial Statement 1420... | | |
| Registry | Apr 27, 1999 | Apr 13, 1999 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 28, 1999 | Jan 14, 1999 | Appointment of a woman as Representative | |
| Registry | Dec 22, 1998 | |
