LOGISTICA A SU ALCANCE SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84044379
Record last updated	Wednesday, December 17, 2014 4:29:43 PM UTC
Official Address	The Illescas street 26 Bajo d Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	maritime, coastal, inland, waterway

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2014	Sep 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 1, 2014	Jun 27, 2014	Two records of Enforced Liquidation
Financials	Apr 10, 2014		Annual Accounts filing (2009 ordinary)
Financials	Apr 10, 2014		Annual Accounts filing (2008 ordinary)
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Oct 8, 2013	Oct 4, 2013	Four records of Enforcement Action - Procedure
Tax	Sep 24, 2013	Sep 19, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Resolution of Intra-Community Operator Registry
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Registry of Intra-Community Operators Hearing
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Refund Agreement
Tax	Oct 25, 2011	Oct 24, 2011	Compensation Resolution
Tax	Sep 20, 2011	Sep 16, 2011	Notification of bank account seizure
Registry	Oct 19, 2010		Filing Of Financial Statement
Registry	Mar 17, 2010		Filing Of Financial Statement 1319...
Registry	Mar 17, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Mar 16, 2010		Filing Of Financial Statement 1308...
Registry	Mar 16, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Mar 16, 2010	Mar 1, 2010	Filing Of Financial Statement 1308...
Registry	Mar 15, 2010		Filing Of Financial Statement
Registry	Mar 15, 2010	Feb 1, 2010	Filing Of Financial Statement 1285...
Registry	Nov 8, 2006		Filing Of Financial Statement
Registry	Jul 26, 2004	Jul 14, 2004