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Dato Capital Spain

ETL OPERADOR LOGISTICO DE MERCANCIAS 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) B64035934
Record last updated Tuesday, April 21, 2015 6:20:49 AM UTC
Official Address Calderin Santa Perpètua De Mogoda
Locality Santa Perpètua De Mogoda
Region Barcelona, Catalonia
Sector land, pipeline, transport

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Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 16, 2015 Apr 14, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Mar 5, 2015 Mar 3, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 4, 2014 Dec 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Request to declare Request to declare
Registry Mar 4, 2010 Feb 22, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1163... Filing Of Financial Statement 1163...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 13, 2006 Capital increase Capital increase
Registry Jan 27, 2006

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