CONSULTING GLOBAL LOGISTIC ADVISORS 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

Document Type	Publication date	Registry Date	Download link
Tax	Sep 24, 2013	Sep 19, 2013	Resolution with imposition of penalty
Tax	Jun 18, 2013	Jun 14, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Jun 18, 2013	Jun 14, 2013	Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jul 22, 2009	Feb 13, 2010	Change of registered office