LOGISTICA CONSTRUCTIVA 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Reduction demand applied
Tax	Mar 31, 2015	Mar 27, 2015	Two records of Reduction demand applied
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Enforced Liquidation
Tax	Jul 24, 2014	Jul 22, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jul 28, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 28, 2009	Feb 13, 2010	Appointment of a person
Registry	Jul 28, 2009	Feb 13, 2010	Other items
Registry	Jul 28, 2009	Feb 13, 2010	Change of registered office
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Aug 23, 2007		Filing Of Financial Statement 3023...
Registry	Aug 30, 2006		Filing Of Financial Statement
Registry	Dec 9, 2005		Filing Of Financial Statement 1016...
Registry	Feb 25, 2004	Feb 11, 2004