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ALMACENES LOGAL 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) B57337552
Record last updated Saturday, January 10, 2015 12:40:37 PM UTC
Official Address Credito Balear 59 Palma De Mallorca 7008
There are 21 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7008
Sector Wholesale wood, construction materials and sanitary equipment

Charts

Visits

ALMACENES LOGAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2013 Apr 26, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 4, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax May 24, 2012 May 22, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 26, 2012 Apr 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) 4482... Resignation of one Representative (a man) 4482...
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Aug 23, 2011 Aug 19, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4264... Filing Of Financial Statement 4264...
Registry Oct 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 18, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 16, 2005 Oct 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2005 Apr 25, 2005

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