LOGISTICA CATALANA ROMANESA SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A65348393
Universal Entity Code	1085-7692-0994-8073
Record last updated	Tuesday, November 29, 2022 7:20:30 AM UTC
Official Address	The Alemania street 9 Poligono Industrial Constanti. at Constantí 43120
Locality	Constantí
Region	Tarragona, Catalonia
Postal Code	43120
Sector	ROAD TRANSPORT AND BY PIPELINE

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 4, 2014	Dec 2, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2014	Jul 15, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Two records of Reduction demand applied
Tax	May 2, 2013	Apr 29, 2013	Resolution of Intra-Community Operator Registry
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Resolution with imposition of penalty
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Notification of Initial Agreement / Formalities
Registry	Aug 3, 2011	Jul 25, 2011	Resignation of one Joint Administrator (a man)
Registry	Apr 20, 2011	Apr 8, 2011	Change of registered office
Registry	Jul 9, 2010	Jun 29, 2010
Registry	Jul 9, 2010	Jun 29, 2010	Two appointments: a man and a person