DIRECT EXPRESS COURIER 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85605046
Record last updated	Friday, April 17, 2015 3:26:28 AM UTC
Official Address	The Azcona street 36 Bajo Madrid 28028 There are 371 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	Other support activities for transportation

Document Type	Publication date	Registry Date	Download link
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 13, 2013	Aug 9, 2013	Request Letter
Tax	Apr 30, 2013	Apr 26, 2013	Request Letter 418...
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Request for non tax-declaring companies
Tax	Oct 9, 2012	Oct 5, 2012	Two records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Nine records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Registry	Jan 28, 2009	Jan 19, 2009
Registry	Jan 28, 2009	Jan 19, 2009	Statement of individual company
Registry	Jan 28, 2009	Jan 19, 2009	Appointment of a man as Sole Administrator