EMPRESA LOGISTICA Y GRUPAGE EXPRES 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)	B83794073
Record last updated	Wednesday, December 31, 2014 11:46:27 PM UTC
Official Address	Mar Mediterraneo 7 San Fernando De Henares 28830 There are 89 companies registered at this street
Locality	San Fernando De Henares
Region	Madrid, Community Of Madrid
Postal Code	28830
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with withdrawal agreement
Tax	Dec 6, 2011	Dec 2, 2011	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Sep 6, 2004	Aug 20, 2004	Capital increase
Registry	Jan 26, 2004	Jan 12, 2004	Appointment of a man as Representative
Registry	Jan 12, 2004	Dec 24, 2003