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LOGICTRANSFRIO HERMANOS SANCHEZ DE DIOS SL

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Reports

Company Report LOGICTRANSFRIO HERMANOS SANCHEZ DE DIOS S.L. Company Report PDF
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.
Full Report with initial Shareholders LOGICTRANSFRIO HERMANOS SANCHEZ DE DIOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Logictransfrio Hermanos Sanchez De Dios S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B74088725
Record last updated Thursday, April 16, 2015 11:28:23 PM UTC
Official Address Santa Isabel 18 Siero 33420
There are 12 companies registered at this street
Locality Siero
Region Asturias, Principality Of Asturias
Postal Code 33420
Sector count, god

Charts

Visits

LOGICTRANSFRIO HERMANOS SANCHEZ DE DIOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Dec 31, 2013 Dec 27, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 1, 2013 Sep 27, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 22, 2013 Feb 8, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 20, 2011 Oct 18, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 3, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 25, 2006 Sep 7, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2006 Filing Of Financial Statement 1621... Filing Of Financial Statement 1621...
Registry Dec 16, 2003 Nov 27, 2003
Registry Dec 16, 2003 Nov 27, 2003 Appointment of a man as Representative Appointment of a man as Representative

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