LOGISTICA ALMONTE ROCIO 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
VAT Number (CIF)	B21436902
Record last updated	Sunday, December 21, 2014 12:29:28 PM UTC
Official Address	The Alfareria street 15 41100 Coria Del Rio Coria Del Rio There are 8 companies registered at this street
Locality	Coria Del Rio
Region	Huelva, Andalusia
Postal Code	41100
Phone number	954771336
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Registry	Jan 22, 2014	Jan 14, 2014	Resignation of 2 people: one Joint And Several Administrator (a man)
Tax	Feb 7, 2013	Feb 5, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Credit seizure notification
Tax	Dec 20, 2012	Dec 18, 2012	Credit seizure notification 406...
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Nov 22, 2012	Nov 20, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Five records of Notification of Initial Agreement / Formalities
Tax	Aug 21, 2012	Aug 17, 2012	Resolution of Deferral / Split
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Tax	Jun 14, 2012	Jun 12, 2012	Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Apr 10, 2012	Apr 3, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Notification of bank account seizure
Tax	Mar 1, 2012	Feb 28, 2012	Reduction demand applied
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Resolution with imposition of penalty
Tax	Sep 1, 2011	Aug 30, 2011	Notification of bank account seizure
Tax	Jul 26, 2011	Jul 22, 2011	Notification of Initial Agreement / Formalities
Registry	Jul 23, 2007	Jul 11, 2007	Capital increase
Registry	Jun 5, 2007	May 15, 2007