KVS LOGISTICAS 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

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Enforced Liquidation 399...
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Reduction demand applied
Tax	Aug 8, 2013	Aug 6, 2013	Two records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication