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Dato Capital Spain

AVANCE LOGISTICA INTEGRAL SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83356287
Record last updated Monday, June 16, 2014 6:41:53 AM UTC
Official Address The Industria avenue 52 Coslada 28820
There are 167 companies registered at this street
Postal Code 28820
Phone number 916699855
Sector Organisation of freight transport

Charts

Visits

AVANCE LOGISTICA INTEGRAL S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 22, 2012 May 18, 2012 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 5, 2012 Jan 3, 2012 Compensation Resolution Compensation Resolution
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 13, 2011 Dec 22, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 13, 2011 Dec 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2011 Dec 22, 2010 Statutory changes Statutory changes
Registry Jan 13, 2011 Dec 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8738... Filing Of Financial Statement 8738...
Registry Jun 19, 2009 Feb 13, 2010 Reelection Reelection
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3134... Filing Of Financial Statement 3134...
Registry Apr 18, 2005 Capital increase Capital increase
Registry Apr 12, 2005 Mar 30, 2005 Change of registered office Change of registered office
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2004 Appointment of a man as Representative 1384... Appointment of a man as Representative 1384...
Registry Mar 18, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 30, 2002 Jul 16, 2002

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