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Dato Capital Spain

LOGISTICA DE INVERSIONES Y PROYECTOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B97718209
Record last updated Wednesday, January 21, 2015 1:40:27 AM UTC
Official Address Convento Santa Clara 9 Valencia 46002
There are 200 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002

Charts

Visits

LOGISTICA DE INVERSIONES Y PROYECTOS SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2014 Mar 11, 2014 Other items Other items
Registry Aug 7, 2012 Jul 26, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 29, 2011 Nov 25, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Request Letter Request Letter
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Filing Of Financial Statement 830... Filing Of Financial Statement 830...
Registry Mar 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement 828... Filing Of Financial Statement 828...
Registry Dec 7, 2007 Nov 26, 2007 Statutory changes Statutory changes
Registry May 24, 2006 May 10, 2006
Registry May 24, 2006 May 10, 2006 Appointment of a woman as Representative Appointment of a woman as Representative

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