TRANS-ILUS LOGISTICA 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, Extinguished company
VAT Number (CIF)	B23523160
Record last updated	Sunday, December 7, 2014 6:06:44 AM UTC
Information source	Trade Register Jaén García Rebull, 2
Sector	logistics

Document Type	Publication date	Registry Date	Download link
Tax	Aug 9, 2012	Aug 7, 2012	Reduction demand applied
Tax	Jul 5, 2012	Jul 3, 2012	Notification of Initial Agreement / Formalities
Registry	Jan 20, 2012	Jan 11, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 24, 2011	Nov 22, 2011	Reduction demand applied
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Reduction demand applied
Tax	Aug 4, 2011	Aug 2, 2011	Resolution with imposition of penalty
Registry	Jan 21, 2011		Unrecoverable credit
Registry	Jul 6, 2009	Jun 25, 2009	Resignation of one Sole Administrator (a woman)
Registry	Jul 6, 2009	Jun 25, 2009	Appointment of a man as Liquidator
Registry	Jul 6, 2009	Jun 25, 2009	Dissolution