TRANSPORTS CAIMA LOGISTIC SL

Download Report

Watch this company

Reports
Details
Charts
Directors
Filings
Similar name

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Transports Caima Logistic S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B62991369
Record last updated	Tuesday, April 21, 2015 6:20:13 AM UTC
Official Address	Avegara 83 Sant Quirze Del Vallès There are 7 companies registered at this street
Locality	Sant Quirze Del Vallès
Region	Barcelona, Catalonia
Sector	consultancy

Charts

Visits

Directors

Miguel Pujol Sala, 3 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Enforced Liquidation
Tax	Apr 9, 2015	Apr 7, 2015	Two records of Enforced Liquidation
Tax	Mar 3, 2015	Feb 27, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 16, 2014	Sep 12, 2014	Resolution with imposition of penalty
Tax	Sep 2, 2014	Aug 29, 2014	Two records of Resolution with imposition of penalty
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 1, 2014	Mar 28, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 4, 2014	Feb 28, 2014	Two records of Resolution with withdrawal agreement
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Six records of Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied 382...
Tax	Aug 2, 2011	Jul 29, 2011	Provisional Liquidation Retentions
Registry	May 23, 2011	May 11, 2011	Other items
Registry	May 23, 2011	May 11, 2011	Other items 2177...
Registry	Jun 2, 2009	Feb 13, 2010	Resignation of a person
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Dec 3, 2007		Filing Of Financial Statement 1111...
Registry	Jan 31, 2007		Filing Of Financial Statement
Registry	Oct 24, 2005	Sep 30, 2005	Change of registered office
Registry	Apr 16, 2004	Mar 22, 2004	Capital increase
Registry	Mar 30, 2004		Appointment of a man as Representative
Registry	Mar 23, 2004		Capital increase
Registry	Nov 14, 2003	Oct 24, 2003	Capital increase 4339...
Registry	Nov 4, 2003		Filing Of Financial Statement
Registry	Oct 1, 2003		Resignation of one Sole Administrator (a man)
Registry	Feb 11, 2003	Jan 14, 2003

TRANSPORTS CAIMA LOGISTIC SL

Reports

Details

Charts

Visits

Directors

Filings

Companies with similar name

Search companies and directors from