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Dato Capital Spain

LOGISTIC & COURIER TARRACO 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) B43515600
Universal Entity Code3627-0686-3026-8293
Record last updated Thursday, December 3, 2020 7:13:17 AM UTC
Official Address Cos Del Bou 13 Tarragona 43003
There are 15 companies registered at this street
Postal Code 43003
Sector consultancy, courier

Charts

Searches

LOGISTIC & COURIER TARRACO SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Compensation Resolution Compensation Resolution
Tax Mar 24, 2015 Mar 20, 2015 Two records of Notification of Refund Agreement Two records of Notification of Refund Agreement
Tax Feb 24, 2015 Feb 20, 2015 Three records of Credit seizure notification Three records of Credit seizure notification
Tax Jan 6, 2015 Jan 2, 2015 Two records of Notification of Refund Agreement Two records of Notification of Refund Agreement
Tax Jul 15, 2014 Jul 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jan 17, 2014 Dec 19, 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 20, 2013 Aug 16, 2013 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2012 Oct 2, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6990... Filing Of Financial Statement 6990...
Registry Oct 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5117... Filing Of Financial Statement 5117...
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 1998 Apr 22, 1998

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