TRANSPORTISTAS PEREZ DE MALAGA 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, Active
VAT Number (CIF)	B29683497
Record last updated	Friday, December 5, 2014 11:00:56 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	support, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 19, 2012	Jun 15, 2012	Formalities for Hearing before withdrawing
Tax	Jan 24, 2012	Jan 20, 2012	Reduction demand applied
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3672...
Registry	Mar 31, 2005		Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2936...
Registry	Sep 6, 2001		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2942...
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Sep 22, 1998		Filing Of Financial Statement 3500...
Registry	Jul 22, 1998		Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)