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TRANSPORTES Y MOVIMIENTOS DE TIERRAS MARCAMP 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) B83838680
Universal Entity Code2681-3723-6916-9915
Record last updated Monday, May 14, 2018 5:49:04 AM UTC
Official Address Cardoso 7 LLanes
There are 4 companies registered at this street
Sector heartland, movement

Charts

Visits

TRANSPORTES Y MOVIMIENTOS DE TIERRAS MARCAMP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2018 May 4, 2018 Unrecoverable credit Unrecoverable credit
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Three records of Enforced Liquidation 409... Three records of Enforced Liquidation 409...
Tax Oct 9, 2014 Oct 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 11, 2013 Aug 26, 2013 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 10, 2013 Oct 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 16, 2013 May 14, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Mar 26, 2013 Mar 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Request for management of action plans Request for management of action plans
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation 454... Enforced Liquidation 454...
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 3, 2012 Apr 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty 467... Resolution with imposition of penalty 467...
Tax Jan 10, 2012 Jan 5, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 VAT Verification / Data Check VAT Verification / Data Check
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Filing Of Financial Statement 3402... Filing Of Financial Statement 3402...
Registry Aug 31, 2007 Aug 17, 2007 Statutory changes Statutory changes
Registry Nov 10, 2006 Oct 24, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2006 Oct 20, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2006 Oct 20, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2006 Oct 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2006 May 24, 2006 Change of company name Change of company name
Registry May 19, 2006 Apr 27, 2006 Capital increase Capital increase
Registry Oct 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2005 Appointment of a man as Representative 3345... Appointment of a man as Representative 3345...
Registry Jun 23, 2005 Jun 13, 2005 Capital increase Capital increase
Registry Feb 9, 2004 Jan 26, 2004

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