LOGISTICA CAPILAR 2004 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)	B83947630
Record last updated	Thursday, December 18, 2014 10:29:44 AM UTC
Official Address	Arganzuela 14 Madrid 28005 There are 34 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28005
Sector	capillary

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Registry	Dec 21, 2006		Filing Of Financial Statement
Registry	May 18, 2006	May 3, 2006	Resignation of one Joint And Several Administrator (a man)
Registry	Apr 28, 2004	Apr 15, 2004