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Dato Capital Spain

COSTABLANCA XXI TRANSPORT & LOGISTIC 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) B53934626
Record last updated Friday, April 17, 2015 5:23:26 AM UTC
Official Address The Del Pais Valenciano avenue 9 Alfas Del Pi L?, Alfas Del Pi (L?)
Locality Alfas Del Pi (L?)
Region Alicante, Comunitat Valenciana
Sector consultancy, transport

Charts

Visits

COSTABLANCA XXI TRANSPORT & LOGISTIC S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 18, 2013 Jun 14, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Sep 26, 2012 Sep 17, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 18, 2007 Nov 30, 2007 Sole proprietorship Sole proprietorship
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2006 Filing Of Financial Statement 1458... Filing Of Financial Statement 1458...
Registry Jan 21, 2005 Appointment of a person as Representative Appointment of a person as Representative

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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
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