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Dato Capital Spain

CARGA Y DESCARGA LOPEZ 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) B60249414
Record last updated Friday, April 17, 2015 4:07:19 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector cargo, handle, handling

Charts

Visits

CARGA Y DESCARGA LOPEZ S.L. (Spain) Page visits 2024

Searches

CARGA Y DESCARGA LOPEZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 12, 2009 Jan 30, 2009 Other items Other items
Registry Feb 21, 2007 Jan 31, 2007 Resignation of one Manager Resignation of one Manager
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7564... Filing Of Financial Statement 7564...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5403... Filing Of Financial Statement 5403...
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4625... Filing Of Financial Statement 4625...
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1998 Resignation of 2 people: one Manager Resignation of 2 people: one Manager

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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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