TRANSPORTS PEREZ & TURANZAS SL

Reports

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.

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

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Mar 31, 2015	Mar 27, 2015	Enforced Liquidation
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation 394...
Tax	Jan 27, 2015	Jan 23, 2015	Resolution with imposition of penalty
Tax	Oct 16, 2014	Oct 14, 2014	Notification of Initial Agreement / Formalities
Tax	May 29, 2014	May 27, 2014	Request for non tax-declaring companies
Registry	May 5, 2014	Apr 23, 2014	Other items
Tax	Feb 5, 2013	Feb 1, 2013	Two records of Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Provisional Liquidation Retention Control
Tax	Jul 17, 2012	Jul 13, 2012	Four records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Proposal of Provisional Liquidation Control
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Provisional Liquidation of Account
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Jul 31, 2009	Feb 13, 2010	Change of registered office
Registry	Jun 22, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 22, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 22, 2009	Feb 13, 2010	Statutory changes
Registry	Sep 2, 2008		Filing Of Financial Statement
Registry	Aug 23, 2007	Aug 3, 2007