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Dato Capital Spain

LIS IBERICA CONSULTORES LOGISTICOS SA

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 Anónima (Public Limited Company), Extinguished company
Record last updated Friday, November 14, 2014 11:16:33 AM UTC
Official Address Horcajo 20 Pinto 28320
There are 42 companies registered at this street
Locality Pinto
Region Madrid, Community Of Madrid
Postal Code 28320
Sector consultant, logistics

Charts

Visits

LIS IBERICA CONSULTORES LOGISTICOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2010 Jul 23, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2010 Jul 23, 2010 Dissolution Dissolution
Registry Aug 5, 2010 Jul 23, 2010 Extinction Extinction
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Feb 22, 2010 Statement of individual company Statement of individual company
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6428... Filing Of Financial Statement 6428...
Registry Mar 10, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 8, 2008 Sep 25, 2008 Reelection Reelection
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6219... Filing Of Financial Statement 6219...
Registry Dec 10, 2007 Nov 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2007 Oct 18, 2007 Reelection Reelection
Registry Sep 26, 2007 Sep 13, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2006 Oct 13, 2006 Reelection Reelection
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Sep 26, 2005 Reelection Reelection
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2004 Jul 20, 2004 Reelection Reelection
Registry Oct 13, 2003 Reelection 3857... Reelection 3857...
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Change of company name Change of company name
Registry Apr 22, 2003 Other items Other items

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