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Dato Capital Spain

LOGIC-FRUIT-TRANS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86021474
Record last updated Sunday, February 16, 2014 9:56:42 AM UTC
Official Address The De Villaverde Vallecas road 3 800 at Mercamadr Madrid 28041
There are 73 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28041

Charts

Visits

LOGIC-FRUIT-TRANS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 13, 2012 Sep 11, 2012 Compensation Resolution Compensation Resolution
Tax Sep 13, 2012 Sep 11, 2012 Notification of seizure / refund Notification of seizure / refund
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5529... Filing Of Financial Statement 5529...
Registry Sep 23, 2010 Sep 14, 2010
Registry Sep 23, 2010 Sep 14, 2010 Two appointments: 2 men Two appointments: 2 men

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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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