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COMPANIA FINANCIERA DE LOGISTICA 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, Active
VAT Number (CIF) B96792908
Record last updated Thursday, January 1, 2015 6:20:59 PM UTC
Official Address Puerto 3 Valencia 46021
There are 242 companies registered at this street
Postal Code 46021
Sector Other Business

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COMPANIA FINANCIERA DE LOGISTICA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2013 Sep 20, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 20, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 20, 2012 Mar 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 6004... Filing Of Financial Statement 6004...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7509... Filing Of Financial Statement 7509...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5734... Filing Of Financial Statement 5734...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4939... Filing Of Financial Statement 4939...
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 1999

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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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