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FT LOGISTIC ESPANA SL

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Reports

Extended Company Report FT LOGISTIC ESPANA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders FT LOGISTIC ESPANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ft Logistic Espana S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B62963756
Universal Entity Code0680-9164-9109-2685
Record last updated Tuesday, September 6, 2016 6:46:38 AM UTC
Official Address The Nicaragua street 48 P.3 Pta.5 Barcelona 08001
There are 360 companies registered at this street
Postal Code 08001
Sector commission, trade

Charts

Visits

FT LOGISTIC ESPANA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2016 Aug 26, 2016 Other items Other items
Tax Jan 29, 2015 Jan 27, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Nov 4, 2014 Oct 31, 2014 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax May 29, 2014 May 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 1, 2014 Mar 28, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 20, 2014 Mar 18, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 9, 2014 Jan 7, 2014 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Liquidation Surcharge Liquidation Surcharge
Registry Feb 22, 2013 Feb 15, 2013 Other items Other items
Registry Feb 22, 2013 Feb 15, 2013 Extinction Extinction
Tax Feb 12, 2013 Feb 8, 2013 Six records of Resolution / Replenishment Agreement Six records of Resolution / Replenishment Agreement
Tax Jan 22, 2013 Jan 18, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2012 Oct 16, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Aug 14, 2012 Aug 10, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Liquidation of default interests Liquidation of default interests
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty 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 Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Six records of Application request deferral / split Six records of Application request deferral / split
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation Provisional Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Five records of Proposal of Liquidation of Surcharge Five records of Proposal of Liquidation of Surcharge
Registry Nov 18, 2010 Nov 4, 2010 Change of registered office Change of registered office
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 May 21, 2010 Resignation of one Manager Resignation of one Manager
Registry Jun 4, 2010 May 21, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7376... Filing Of Financial Statement 7376...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...

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