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Dato Capital Spain

LINEA 3 SERVICIOS DE PAQUETERIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17784380
Universal Entity Code7681-3735-1814-7979
Record last updated Monday, February 22, 2021 7:06:21 AM UTC
Official Address Sant Esteve 13 Caldes De Malavella 17455
There are 10 companies registered at this street
Locality Caldes De Malavella
Region Gerona, Catalonia
Postal Code 17455
Sector freight, transport, road

Charts

Visits

LINEA 3 SERVICIOS DE PAQUETERIA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 23, 2011 Jun 10, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 23, 2011 Jun 10, 2011 Temporary closure registration sheet per drop in the index of legal entities 3477... Temporary closure registration sheet per drop in the index of legal entities 3477...
Tax Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 17, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 5, 2004 Jan 21, 2004

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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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