Spanish company reports
 

TRANSURGENTE ANPLA JR S.L.

Company Report with Debt Check (RAI)

TRANSURGENTE ANPLA JR S.L. Company Report with Debt Check (RAI) PDF Download

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • debt check in the bank risk file RAI
  • 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.

VAT Number VAT Number of Transurgente Anpla Jr S.L.

Details

Company type

Sociedad Limitada

Official Address

The Lope De Vega street 6 Local Ciempozuelos 28350

Postal Code

28350

Sector

public, good, road, national, fish

Description

 

The corporation with name Transurgente Anpla Jr S.L., with twenty six filed documents at the Companies Registry Office, in the postal code 28350, dedicated primarily to road haulage, is declared as a company of type "sociedad limitada", incorporated in Spain, the province of Madrid and whose address is in the De Lope De Vega street of Ciempozuelos. This company has been accessed lately eight times in the last three years from five different countries.

Document Type Publication date Registry Date Download link
Tax
Thursday, March 7, 2013 Tuesday, March 5, 2013

Reduction demand applied

Reduction demand applied
Tax
Tuesday, February 19, 2013 Friday, February 15, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, January 15, 2013 Friday, January 11, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, December 18, 2012 Friday, December 14, 2012

Request Letter

Request Letter
Tax
Tuesday, November 13, 2012 Thursday, November 8, 2012

Reduction demand applied

Reduction demand applied
Tax
Tuesday, November 6, 2012 Friday, November 2, 2012

Enforced Liquidation

Enforced Liquidation
Tax
Thursday, October 25, 2012 Tuesday, October 23, 2012

Enforced Liquidation

Enforced Liquidation
Tax
Thursday, October 11, 2012 Tuesday, October 9, 2012

Resolution with imposition of penalty

Resolution with imposition of penalty
Tax
Thursday, August 16, 2012 Monday, August 13, 2012

Request Letter

Request Letter
Tax
Thursday, August 9, 2012 Tuesday, August 7, 2012

Resolution with imposition of penalty

Resolution with imposition of penalty
Tax
Tuesday, June 12, 2012 Friday, June 8, 2012

Resolution with imposition of penalty

Resolution with imposition of penalty
Tax
Tuesday, June 12, 2012 Friday, June 8, 2012

Notification of Initial Agreement / Formalities

Notification of Initial Agreement / Formalities
Tax
Tuesday, May 22, 2012 Friday, May 18, 2012

Two records of Enforced Liquidation

Two records of Enforced Liquidation
Tax
Tuesday, April 17, 2012 Friday, April 13, 2012

Resolution with imposition of penalty

Resolution with imposition of penalty
Tax
Tuesday, April 17, 2012 Friday, April 13, 2012

Notification of Initial Agreement / Formalities

Notification of Initial Agreement / Formalities
Tax
Tuesday, March 13, 2012 Friday, March 9, 2012

Request Letter

Request Letter
Tax
Tuesday, March 13, 2012 Friday, March 9, 2012

Resolution with imposition of penalty

Resolution with imposition of penalty
Tax
Thursday, January 26, 2012 Tuesday, January 24, 2012

Notification of Initial Agreement / Formalities

Notification of Initial Agreement / Formalities
Tax
Tuesday, December 6, 2011 Friday, December 2, 2011

Request Letter

Request Letter
Tax
Thursday, December 1, 2011 Tuesday, November 29, 2011

Notification of Initial Agreement / Formalities

Notification of Initial Agreement / Formalities
Tax
Tuesday, October 18, 2011 Friday, October 14, 2011

Notification of Initial Agreement / Formalities

Notification of Initial Agreement / Formalities
Tax
Tuesday, September 20, 2011 Friday, September 16, 2011

Request Letter

Request Letter
Registry
Monday, June 22, 2009 Saturday, February 13, 2010

A person's appointment

A person's appointment

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