Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CORDON TERCIADO LOGISTICA 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, Extinguished company
VAT Number (CIF) B83129270
Record last updated Monday, April 1, 2013 6:40:41 AM UTC
Official Address The Gremio De Los Alfareros street 6 40195 Hontoria Madrid
There are 6 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 40195
Phone number 921446446
Sector cord, logistics, raw

Charts

Visits

CORDON TERCIADO LOGISTICA S.L. (Spain) Page visits 2024

Searches

CORDON TERCIADO LOGISTICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 1, 2013 Mar 20, 2013 Other items Other items
Registry Oct 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 29, 2012 Bankruptcy situation 4414... Bankruptcy situation 4414...
Registry Oct 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 29, 2012 Dissolution Dissolution
Registry Oct 29, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 19, 2012 Apr 17, 2012 Credit seizure notification Credit seizure notification
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 20, 2011 Sep 16, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6421... Filing Of Financial Statement 6421...
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Mar 28, 2007 Capital increase Capital increase
Registry Mar 19, 2007 Mar 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2004 Capital increase Capital increase
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Filing Of Financial Statement 8901... Filing Of Financial Statement 8901...
Registry Jul 18, 2002 Capital increase Capital increase

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD