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Dato Capital Spain

DEUSTCHEBOX OPERADOR DE TRANSPORTE Y LOGISTICA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B86209368
Record last updated Friday, April 17, 2015 5:20:06 AM UTC
Official Address The Mariano Benlliure street 15 3 at Izquierda Madrid
Locality Madrid
Region Community Of Madrid
Sector Other warehouses and storage

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 8, 2013 Aug 6, 2013 Two records of Request Letter Two records of Request Letter
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Mar 28, 2013 Mar 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Three records of Request to declare Three records of Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 24, 2011 Jun 9, 2011
Registry Jun 24, 2011 Jun 9, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 24, 2011

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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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