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Dato Capital Spain

LOGISTICA 2 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) B96381967
Record last updated Thursday, April 16, 2015 10:43:02 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector cargo, handle

Charts

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LOGISTICA 2 S.L. (Spain) Page visits 2024

Searches

LOGISTICA 2 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Nov 19, 2013 Nov 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 7, 2013 Nov 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 12, 2007 Nov 28, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 19, 2005 Unrecoverable credit Unrecoverable credit
Registry Apr 21, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2000 Feb 23, 2000 Capital increase Capital increase
Registry Nov 10, 1999 Oct 19, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1999 Filing Of Financial Statement 1609... Filing Of Financial Statement 1609...
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Filing Of Financial Statement 1541... Filing Of Financial Statement 1541...
Registry Feb 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1999 Filing Of Financial Statement 418... Filing Of Financial Statement 418...

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