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Dato Capital Spain

LOGISTIC NOROESTE EUROPE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B36394922
Record last updated Thursday, May 14, 2015 6:18:43 AM UTC
Official Address The Marques De Valladares street 14 3 at Oficina 2 Vigo 36201
There are 273 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36201
Phone number 986430010
Sector international, transport

Charts

Visits

LOGISTIC NOROESTE EUROPE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Two records of Enforced Liquidation 436... Two records of Enforced Liquidation 436...
Tax Oct 30, 2014 Oct 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 7, 2014 Oct 3, 2014 Reduction demand applied Reduction demand applied
Registry Oct 3, 2014 Sep 23, 2014 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 11, 2014 Sep 9, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Model Request Model Request
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 3, 2013 Aug 30, 2013 Reduction demand applied Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 21, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Notification of personal property seizure Notification of personal property seizure
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 9, 2013 Apr 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 12, 2012 Jul 10, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Request to declare Request to declare
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Notification of Initial Agreement / Formalities 422... Notification of Initial Agreement / Formalities 422...
Tax Feb 21, 2012 Feb 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 8, 2011 Dec 5, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 13, 2011 Oct 10, 2011 Request Letter 422... Request Letter 422...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 11, 2010 Dec 28, 2009 Change of registered office Change of registered office
Registry Oct 13, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6440... Filing Of Financial Statement 6440...
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7283... Filing Of Financial Statement 7283...
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Filing Of Financial Statement 3918... Filing Of Financial Statement 3918...
Registry Jun 18, 2003 Change of registered office Change of registered office
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2002 Nov 19, 2001

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