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TRANSPORTES Y MOVIMIENTOS DE TIERRA GALIANA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B54512447
Record last updated Saturday, December 27, 2014 12:24:27 AM UTC
Official Address The Alcalá street 25 Alicante 03005
There are 9 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03005
Sector Cementing and piloting

Charts

Visits

TRANSPORTES Y MOVIMIENTOS DE TIERRA GALIANA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2014 Jul 4, 2014 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 Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2012 Oct 16, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 12, 2012 Apr 4, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Registry Aug 17, 2010 Aug 5, 2010
Registry Aug 17, 2010 Aug 5, 2010 Statement of individual company Statement of individual company
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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