AREA LOGISTICA Y CONTROL 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Enforced Liquidation
Tax	Apr 23, 2015	Apr 21, 2015	Two records of Enforced Liquidation
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Feb 6, 2014	Feb 4, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Oct 13, 2011	Oct 10, 2011	Reduction demand applied
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Jan 8, 2007		Filing Of Financial Statement 513...
Registry	May 31, 2006		Filing Of Financial Statement
Registry	May 31, 2006		Filing Of Financial Statement 1268...