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Dato Capital Spain

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

Details

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
Postal Code 32300
Sector actin

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Directors

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 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) 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... 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 Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 248... Filing Of Financial Statement 248...
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Oct 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2006 Feb 14, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 22, 2005 Aug 26, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 22, 2005 Aug 26, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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