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Dato Capital Spain

LEILA LOGISTICA S.L.U

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 Unipersonal
VAT Number (CIF) B85377356
Record last updated Monday, December 22, 2014 4:09:25 PM UTC
Official Address Ponce De Leon 2 Alcalá De Henares 28806
There are 6 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector Road haulage

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 30, 2012 Oct 26, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 25, 2012 Sep 21, 2012 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 31, 2008 Mar 17, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2008 Mar 12, 2008

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