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Dato Capital Spain

BROKER LOGISTICA INVERSA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Extinguished company
VAT Number (CIF) B85500148
Record last updated Monday, December 15, 2014 7:13:04 AM UTC
Official Address The Cataluña street 16 3º c Pinto
Locality Pinto
Region Madrid, Community Of Madrid

Charts

Visits

BROKER LOGISTICA INVERSA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 19, 2014 Sep 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2014 Sep 12, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 19, 2014 Sep 12, 2014 Dissolution Dissolution
Registry Sep 19, 2014 Sep 12, 2014 Extinction Extinction
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 7, 2013 Nov 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 17, 2013 Oct 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Aug 7, 2012 Aug 3, 2012 Request for management of action plans Request for management of action plans
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 26, 2012 Jan 24, 2012 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Filing Of Financial Statement 9963... Filing Of Financial Statement 9963...
Registry Nov 10, 2008 Oct 28, 2008

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