ACTINIA LOGISTICA MINERA 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, Active
VAT Number (CIF)	B32339277
Record last updated	Saturday, March 28, 2015 1:37:06 AM UTC
Official Address	Marcelino Suarez 7 o Barco De Valdeorras 32300 There are 22 companies registered at this street
Locality	O Barco De Valdeorras
Region	Ourense, Galicia
Postal Code	32300
Sector	actin

Document Type	Publication date	Registry Date	Download link
Registry	Jul 8, 2013	May 6, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 14, 2011		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry	Dec 14, 2011		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 9825...
Registry	Jan 15, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 15, 2009		Filing Of Financial Statement 248...
Registry	Oct 2, 2007		Filing Of Financial Statement
Registry	Oct 30, 2006	Oct 13, 2006	Appointment of a man as Representative
Registry	Sep 19, 2006		Filing Of Financial Statement
Registry	Feb 28, 2006	Feb 14, 2006	Lost character of sole shareholder company
Registry	Sep 22, 2005	Aug 26, 2005	Appointment of a woman as Representative
Registry	Sep 22, 2005	Aug 26, 2005