CARGAS COMPLETAS LOGISTIC 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

Company type	Sociedad Limitada
VAT Number (CIF)	B04296893
Record last updated	Friday, April 17, 2015 1:09:24 AM UTC
Official Address	The De Cupillas barriada 1 Cuevas Almanzora 04610
Locality	Cuevas Almanzora
Region	Almeria, Andalusia
Postal Code	04610
Phone number	950458006
Sector	agent, ambulance, auxiliary, da, delegate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request to declare
Registry	Dec 12, 2008	Nov 28, 2008	Resignation of 3 people: one Joint Administrator (a man)
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	Jul 24, 2008		Filing Of Financial Statement 2165...
Registry	May 12, 2006		Filing Of Financial Statement
Registry	Dec 14, 2005	Nov 24, 2005	Capital increase
Registry	May 25, 2005		Change of company name