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Dato Capital Spain

LOGISTIC SISTEMS AMERICA SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B05204482
Record last updated Sunday, December 21, 2014 6:51:12 AM UTC
Official Address The Los Hornos Caleros street 37 4 f Avila, Ávila
Locality Ávila
Region Castile And León, Spain
Sector consultancy

Charts

Visits

LOGISTIC SISTEMS AMERICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2013 Jul 24, 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 Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Four records of Enforced Liquidation 392... Four records of Enforced Liquidation 392...
Tax Jul 28, 2011 Jul 26, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 22, 2009 Jan 8, 2009 Unrecoverable credit Unrecoverable credit
Registry Apr 25, 2007 Apr 2, 2007

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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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