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ALIANZA Y GESTION LOGISTICA SL

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Reports

Extended Company Report with Annual Accounts ALIANZA Y GESTION LOGISTICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ALIANZA Y GESTION LOGISTICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Alianza y Gestion Logistica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B85174027
Record last updated Monday, January 12, 2015 5:20:42 PM UTC
Official Address The De Los Pocillos avenue 14 Valdemoro 28340
There are 35 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector Road haulage

Charts

Visits

ALIANZA Y GESTION LOGISTICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2014 Apr 22, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied 416... Reduction demand applied 416...
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Financials Jan 21, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 31, 2013 Dec 27, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 6, 2013 Jun 4, 2013 Request to declare Request to declare
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Tax related Communication Tax related Communication
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Aug 7, 2012 Aug 3, 2012 Request Request
Tax Jul 24, 2012 Jul 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 3, 2012 Jun 29, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jul 3, 2012 Jun 29, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Registry Jun 12, 2012 May 31, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 12, 2012 May 31, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 12, 2012 May 31, 2012 Sole proprietorship Sole proprietorship
Tax Jun 12, 2012 Jun 8, 2012 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Jun 12, 2012 Jun 8, 2012 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Model Request Model Request
Tax Mar 15, 2012 Mar 13, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 28, 2012 Feb 24, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 21, 2011 Dec 5, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 21, 2011 Dec 5, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 21, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Dec 1, 2011 Nov 29, 2011 Request Request
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Request for management of action plans Request for management of action plans
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry May 4, 2010 Apr 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2010 Apr 14, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2010 Filing Of Financial Statement 1469... Filing Of Financial Statement 1469...
Registry Mar 26, 2010 Mar 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2010 Mar 15, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 17, 2009 Dec 4, 2009 Statement of individual company Statement of individual company
Registry Dec 17, 2009 Dec 4, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 17, 2009 Dec 4, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 17, 2009 Dec 4, 2009 Statutory changes Statutory changes
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2007 Oct 30, 2007

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