LINEAS INVERSIONES LOGISTICA 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	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Two records of Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Two records of Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Two records of Reduction demand applied
Tax	Nov 15, 2012	Nov 13, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Replenishment Appeal
Tax	Jan 10, 2012	Jan 5, 2012	VAT Verification / Data Check
Tax	Jan 10, 2012	Jan 5, 2012	Form of Informative Declaration
Tax	Jan 10, 2012	Jan 5, 2012	Notification of bank account seizure
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Resolution with withdrawal agreement
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	VAT Verification / Data Check