DABA LOGISTIC S.L.N.E

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

Company type	Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B85223790
Record last updated	Monday, January 12, 2015 1:01:07 PM UTC
Official Address	The Pueblos sector 35 3º at Izquierda Tres Cantos
Locality	Tres Cantos
Region	Madrid, Community Of Madrid
Sector	consultancy

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Two records of Reduction demand applied
Tax	Apr 11, 2013	Apr 9, 2013	Two records of Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Sep 18, 2012	Sep 14, 2012	Two records of Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 402...
Registry	Dec 17, 2007		Change of company name
Registry	Oct 15, 2007	Oct 2, 2007