LOGISTIC AIR SPAIN 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

Company type	Sociedad Limitada
VAT Number (CIF)	B65083685
Record last updated	Tuesday, April 21, 2015 6:21:40 AM UTC
Official Address	The General avenue 2 3º b Madrid 28042 There are 30 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28042
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Mar 19, 2013	Mar 14, 2013	Credit seizure notification
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Jul 17, 2012	Jul 13, 2012	Credit seizure notification
Tax	Mar 15, 2012	Mar 13, 2012	Reduction demand applied
Registry	Dec 13, 2010	Nov 29, 2010	Change of registered office
Registry	Nov 12, 2010	Oct 26, 2010	Resignation of one Sole Administrator (a man)
Registry	Nov 12, 2010	Oct 26, 2010	Appointment of a man as Sole Administrator
Registry	May 4, 2009	Feb 16, 2010
Registry	May 4, 2009	Feb 16, 2010	Appointment of a person