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Dato Capital Spain

ARIZA TORRES LOGISTICA Y TRANSPORTES 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) B64143670
Record last updated Thursday, April 16, 2015 10:11:23 PM UTC
Official Address Camelies Num 6 Mont-Cada i Reixac
Locality Mont-Cada i Reixac
Region Barcelona, Catalonia
Sector freight, road, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Feb 5, 2010 Jan 25, 2010 Other items Other items
Registry Jan 2, 2008 Dec 11, 2007 Change of registered office Change of registered office
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 24, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2006 Oct 3, 2006 Capital increase Capital increase
Registry May 4, 2006 Apr 6, 2006

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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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