HEADWIN LOGISTICS ESPAÑA SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A84938042
Record last updated	Tuesday, May 12, 2015 6:21:26 AM UTC
Official Address	Centro De Carga Aerea Madrid 28042 There are 2 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28042
Sector	logistics

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Tax Management related Communication
Tax	Mar 3, 2015	Feb 27, 2015	Reduction demand applied
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Oct 30, 2014	Oct 28, 2014	Resolution with withdrawal agreement
Tax	Jul 1, 2014	Jun 27, 2014	Formalities for Hearing before withdrawing
Tax	Jun 19, 2014	Jun 17, 2014	Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Request for non tax-declaring companies
Registry	Mar 11, 2008	Feb 28, 2008	Resignation of one President (a man)
Registry	Dec 13, 2007	Nov 29, 2007	Resignation of 2 people: one Director (a man) and one President
Registry	Feb 20, 2007	Feb 7, 2007