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Dato Capital Spain

LOGISTICA & TRANSPORTE 2006 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
  • 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, Active
VAT Number (CIF) B21408844
Record last updated Tuesday, January 20, 2015 11:20:46 AM UTC
Official Address Sagrado Corazon 3 San Juan Del Puerto 21610
Locality San Juan Del Puerto
Region Huelva, Andalusia
Postal Code 21610
Sector freight, road, transport

Charts

Visits

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Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 26, 2012 Jan 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Aug 4, 2011 Aug 2, 2011 Request to declare Request to declare
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 29, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5458... Filing Of Financial Statement 5458...
Registry May 26, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Apr 1, 2009 Filing Of Financial Statement 1342... Filing Of Financial Statement 1342...
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 May 31, 2006 Capital increase Capital increase
Registry Jun 1, 2006 May 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2006 Jan 30, 2006

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