COMPANIA LOGISTICA HIPOTECARIA 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)	B62929575
Record last updated	Tuesday, April 21, 2015 6:20:11 AM UTC
Official Address	Diagonal Num 331 Barcelona 8030 There are 30 companies registered at this street
Postal Code	8030
Sector	Accounting, bookkeeping, and auditing

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jun 9, 2011	May 26, 2011	Other items
Registry	Jun 9, 2011	May 26, 2011	Other items 2459...
Registry	Nov 26, 2008		Filing Of Financial Statement
Registry	Feb 26, 2008		Filing Of Financial Statement 807...
Registry	Feb 6, 2008	Jan 16, 2008	Resignation of one Sole Administrator (a man)
Registry	Nov 27, 2007		Change of registered office
Registry	Aug 23, 2006	Aug 2, 2006	Resignation of 2 people: one Representative (a man)
Registry	Mar 28, 2006		Filing Of Financial Statement
Registry	Mar 15, 2006	Feb 20, 2006	Resignation of one Administrator
Registry	Mar 25, 2004		Filing Of Financial Statement
Registry	Oct 17, 2002	Sep 30, 2002	Two appointments: 2 men
Registry	Aug 20, 2002	Jul 30, 2002