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TRANSURGENTE ANPLA JR SL

Reports

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.

Description

The business entity with name Transurgente Anpla Jr S.L., whose main activity is in the country of Spain, and the province of Madrid, based in Ciempozuelos in the De Lope De Vega street, is a business entity with twenty six filed documents at the Companies Registry Office, with company number B85675155, focused on the road haulage sector, at the postcode 28350 and with "sociedad limitada" as business entity type. This business company was visited recently eight times in the last three years and one time in the last month from five different countries.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85675155
Last updated Thursday, December 25, 2014 5:41:28 AM UTC
Official Address The Lope De Vega street 6 Local Ciempozuelos 28350
Postal Code 28350
Sector public, good, road, national, fish

Map

Transurgente Anpla Jr SL
Document Type Publication date Registry Date Download link
Tax
Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax
Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax
Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax
Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax
Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax
Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax
Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax
Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax
Aug 16, 2012 Aug 13, 2012 Request Letter Request Letter
Tax
Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax
Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax
Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax
May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax
Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax
Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax
Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax
Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax
Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax
Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax
Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax
Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax
Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry
Jun 22, 2009 Feb 13, 2010 An appointment of a person to its board An appointment of a person to its board

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