Spain Company reports and documents

EDGAR VERON CABALLERO MENSAJERIA DISTRIBUCION Y LOGISTICA SL

Reports

Company Report

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.

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Edgar Veron Caballero Mensajeria Distribucion y Logistica S.L.

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Filings

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Request Letter
Tax	Feb 12, 2013	Feb 8, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Two records of Request Letter
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty 417...
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Reduction demand applied
Tax	Jul 3, 2012	Jun 29, 2012	Request for non tax-declaring companies
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter 417...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Resolution with imposition of penalty
Registry	Mar 11, 2008	Feb 27, 2008