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TRANSPORTES Y REPARTOS EUROPA SUR 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, Active
VAT Number (CIF) B92725811
Record last updated Monday, January 19, 2015 8:53:08 PM UTC
Official Address The Triton street 7 Malaga, Málaga
Locality Málaga
Region Andalusia
Sector deal, southern

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TRANSPORTES Y REPARTOS EUROPA SUR S.L. (Spain) Page visits 2024

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TRANSPORTES Y REPARTOS EUROPA SUR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2014 Apr 22, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 24, 2012 May 22, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 28, 2011 Feb 17, 2011 Unrecoverable credit Unrecoverable credit
Registry Feb 28, 2011 Feb 17, 2011 Unrecoverable credit 903... Unrecoverable credit 903...
Registry Apr 6, 2006 Mar 22, 2006

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