DIRECT-CARGO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84479468
Record last updated	Monday, December 8, 2014 7:23:26 PM UTC
Official Address	The De Las Comarcas avenue 19 Fuenlabrada 28941 There are 25 companies registered at this street
Locality	Fuenlabrada
Region	Madrid, Community Of Madrid
Postal Code	28941
Sector	direct

Document Type	Publication date	Registry Date	Download link
Tax	Jan 28, 2014	Jan 24, 2014	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Resolution with imposition of penalty
Tax	Aug 23, 2012	Aug 21, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 16, 2012	Aug 13, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Dec 27, 2007		Filing Of Financial Statement
Registry	Jan 31, 2007		Filing Of Financial Statement 1000...
Registry	May 8, 2006	Apr 20, 2006	Statement of individual company
Registry	May 3, 2006	Apr 18, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 17, 2005