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Dato Capital Spain

LOGISTICA AMPARO ORDOÑEZ CAPSULAS SL

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92945245
Record last updated Thursday, April 16, 2015 11:11:27 PM UTC
Official Address The Nacional road 340 Km 148 at Mirador Bermuda Beach Estepona
Locality Estepona
Region Malaga, Andalusia
Sector capsule, executioner

Charts

Visits

LOGISTICA AMPARO ORDOÑEZ CAPSULAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Oct 14, 2014 Oct 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement 2099... Filing Of Financial Statement 2099...
Registry Aug 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2008 Jul 11, 2008

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