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Dato Capital Spain

INTER ROCHA LOGISTIC 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) B91219972
Record last updated Monday, December 22, 2014 3:28:51 AM UTC
Official Address Peru 49 Bormujos 41930
There are 134 companies registered at this street
Postal Code 41930
Sector consultancy, inter

Charts

Visits

INTER ROCHA LOGISTIC SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 10, 2012 Jan 5, 2012 Generic Tax Management Generic Tax Management
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 17, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 13, 2004 Apr 19, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 13, 2004 Apr 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2004 Apr 16, 2004 Statutory changes Statutory changes
Registry May 5, 2003 Reelection Reelection
Registry Jan 15, 2003 Dec 23, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 10, 2002 Aug 20, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 10, 2002 Aug 20, 2002

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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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