INFORMATICA Y LOGISTICA PARA EL MARKETING 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83635979
Record last updated	Thursday, December 25, 2014 1:03:00 PM UTC
Official Address	The De La Castellana walk 164 Madrid There are 3,134 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Market research and surveys of public opinion

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Apr 16, 2007		Filing Of Financial Statement
Registry	Feb 16, 2007	Feb 6, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2006	Feb 22, 2006	Appointment of a man as Representative
Registry	Jul 10, 2003	Jun 27, 2003