CLAVE LOGISTICA Y TRANSPORTE 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, Active
VAT Number (CIF)	B80985609
Record last updated	Friday, April 17, 2015 2:38:36 AM UTC
Official Address	The Del Turia plaza 3 Móstoles 28934 There are 28 companies registered at this street
Locality	Móstoles
Region	Madrid, Community Of Madrid
Postal Code	28934
Sector	road, support, transport

Document Type	Publication date	Registry Date	Download link
Tax	Jan 23, 2014	Jan 21, 2014	Two records of Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Registry	Sep 29, 2006		Filing Of Financial Statement
Registry	Jul 20, 2004		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Mar 4, 2003	Feb 19, 2003	Statutory changes
Registry	Nov 11, 2002		Filing Of Financial Statement
Registry	Jan 9, 2002		Filing Of Financial Statement 230...
Registry	Oct 17, 2001		Capital increase
Registry	Jul 14, 1999		Filing Of Financial Statement
Registry	Apr 20, 1999		Filing Of Financial Statement 967...
Registry	Apr 19, 1999		Adjustment act 2 / 95