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TRANSPORTES Y RETORNOS BALBINO E HIJOS SL

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Reports

Company Report TRANSPORTES Y RETORNOS BALBINO E HIJOS S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders TRANSPORTES Y RETORNOS BALBINO E HIJOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes y Retornos Balbino e Hijos S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B24454522
Universal Entity Code4660-7099-1587-8224
Record last updated Tuesday, June 18, 2019 6:02:13 AM UTC
Official Address La Luz 1 Ponferrada 24400
There are 8 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector return

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Visits

TRANSPORTES Y RETORNOS BALBINO E HIJOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 18, 2019 Jun 12, 2019 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 Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 710... Filing Of Financial Statement 710...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 710... Filing Of Financial Statement 710...
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 20, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 17, 2002

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