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LOGISTICA ALIMENTARIA LEONESA 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) B24439341
Universal Entity Code9305-2138-9813-2034
Record last updated Thursday, June 13, 2019 5:59:39 AM UTC
Official Address C/Serranos 2 Villasinta De Torio 24193 Villaquilambre
Postal Code 24193
Sector wholesale, dairy, egg, edible, oil

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 6, 2019 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 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2013 Feb 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5562... Filing Of Financial Statement 5562...
Registry Apr 29, 2005 Apr 18, 2005 Capital increase Capital increase
Registry Mar 24, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2002 Filing Of Financial Statement 8019... Filing Of Financial Statement 8019...
Registry Sep 21, 2001

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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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