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ENVIALIA MADRID TRANSPORTE LOGISTICA Y DISTRIBUCION 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84076116
Record last updated Friday, January 2, 2015 11:51:48 PM UTC
Official Address Antonio Cabezon 83 Madrid 28034
There are 56 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector POSTAL ACTIVITIES UNDER UNIVERSAL SERVICE OBLIGATION

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ENVIALIA MADRID TRANSPORTE LOGISTICA Y DISTRIBUCION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2013 Jan 29, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2006 Mar 28, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2005 Apr 14, 2005 Resignation of one Sole Administrator (a man) 1948... Resignation of one Sole Administrator (a man) 1948...

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