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

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

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