CONTINENTAL LOGISTICA TRUCKS 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	Apr 25, 2013	Apr 23, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 20, 2012	Dec 18, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 17, 2012	Dec 7, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 6, 2012	Dec 4, 2012	Resolution with withdrawal agreement
Tax	Sep 6, 2012	Sep 4, 2012	Request to declare
Tax	Jul 19, 2012	Jul 17, 2012	Resolution with imposition of penalty
Tax	Jun 21, 2012	Jun 19, 2012	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Formalities for Hearing before withdrawing
Tax	Apr 19, 2012	Apr 17, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 16, 2012	Feb 14, 2012	Provisional Liquidation of Account
Tax	Nov 24, 2011	Nov 22, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Dec 26, 2007	Nov 23, 2007	Statement of individual company
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Dec 5, 2006	Nov 17, 2006	Lost character of sole shareholder company
Registry	Oct 18, 2006		Filing Of Financial Statement
Registry	Dec 29, 2005	Nov 24, 2005	Statement of individual company
Registry	Nov 11, 2005		Filing Of Financial Statement
Registry	Apr 10, 2003	Mar 27, 2003	Statutory changes
Registry	Feb 19, 2003