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Dato Capital Spain

ACTIVIDADES Y GESTIONES LOGISTICAS 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) B62033154
Record last updated Tuesday, May 26, 2015 6:22:50 AM UTC
Official Address The Corts Catalanes gran via 1176 Barcelona 08020
There are 2,938 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08020
Phone number 933053340
Sector advice, trade, exterior

Charts

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ACTIVIDADES Y GESTIONES LOGISTICAS S.L. (Spain) Page visits 2024

Searches

ACTIVIDADES Y GESTIONES LOGISTICAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Credit seizure notification Credit seizure notification
Tax Feb 24, 2015 Feb 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 6, 2015 Jan 2, 2015 Credit seizure notification Credit seizure notification
Tax Jan 6, 2015 Jan 2, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 6, 2015 Jan 2, 2015 Notification of Refund Agreement Notification of Refund Agreement
Tax Nov 4, 2014 Oct 31, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Credit seizure notification Credit seizure notification
Tax Jul 2, 2013 Jun 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Request to declare Request to declare
Tax Nov 29, 2012 Nov 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2002 Filing Of Financial Statement 4563... Filing Of Financial Statement 4563...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Change of registered office Change of registered office
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999

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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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