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Dato Capital Spain

CARGO EXPRESS PEREZ MENDIOLA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84691526
Record last updated Thursday, January 15, 2015 7:14:13 AM UTC
Official Address The De La Democracia avenue 19 Oficina 7 Madrid
Locality Madrid
Region Community Of Madrid
Sector freight, road, transport

Charts

Visits

CARGO EXPRESS PEREZ MENDIOLA S.L. (Spain) Page visits 2024

Searches

CARGO EXPRESS PEREZ MENDIOLA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry May 30, 2006 May 17, 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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