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

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
Postal Code	03005
Sector	Cementing and piloting

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