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ENVIOS Y EXPEDICIONES DE LOGISTICA Y DESARROLLO SL

Reports

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84407121
Record last updated Thursday, April 16, 2015 10:26:57 PM UTC
Official Address The Tajuya street 3 Madrid
Locality Madrid
Region Community Of Madrid
Sector courier, national, post

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ENVIOS Y EXPEDICIONES DE LOGISTICA Y DESARROLLO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 6, 2015 Jan 2, 2015 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8094... Filing Of Financial Statement 8094...
Registry Aug 9, 2005 Jul 27, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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