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Dato Capital Spain

CONCORDIA INTERNATIONAL FORWARDERS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45536893
Record last updated Thursday, December 11, 2014 6:48:32 PM UTC
Official Address The Angeles street 10 3 e Arganda Del Rey 28500
There are 15 companies registered at this street
Postal Code 28500
Sector Consultation and advice on business and management

Charts

Visits

CONCORDIA INTERNATIONAL FORWARDERS SL. (Spain) Page visits 2024

Searches

CONCORDIA INTERNATIONAL FORWARDERS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 12, 2012 Jan 10, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Registry Nov 24, 2011 Nov 14, 2011 Sole proprietorship Sole proprietorship
Registry Nov 24, 2011 Nov 14, 2011 Change of registered office Change of registered office
Registry Nov 24, 2011 Nov 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2011 Nov 14, 2011 Change of registered office Change of registered office
Registry Nov 24, 2011 Nov 14, 2011 Sole proprietorship Sole proprietorship
Registry Nov 24, 2011 Nov 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Nov 24, 2011 Nov 22, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Registry May 9, 2011 Apr 26, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry May 9, 2011 Apr 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2011 Apr 26, 2011 Resignation of one Sole Administrator (a man) 1979... Resignation of one Sole Administrator (a man) 1979...
Registry May 9, 2011 Apr 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2011 Apr 26, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Mar 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2008 Filing Of Financial Statement 650... Filing Of Financial Statement 650...
Registry Aug 23, 2007 Aug 9, 2007 Statement of individual company Statement of individual company
Registry Jun 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 17, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2005 Mar 28, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 7, 2003 Jul 10, 2003

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