LOGISTICA DE MERCANCIAS ESTEPONA 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, Extinguished company
VAT Number (CIF)	B92061688
Record last updated	Wednesday, November 19, 2014 7:03:53 PM UTC
Official Address	Andalucia 2 Estepona 29680 There are 73 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29680
Sector	logistics

Document Type	Publication date	Registry Date	Download link
Registry	Feb 9, 2011	Jan 24, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 9, 2011	Jan 24, 2011	Resignation of one Sole Administrator (a man) 575...
Registry	Feb 9, 2011	Jan 24, 2011	Appointment of a man as Liquidator
Registry	Feb 9, 2011	Jan 24, 2011	Dissolution
Registry	Feb 9, 2011	Jan 24, 2011	Extinction
Registry	Aug 30, 2010		Filing Of Financial Statement
Registry	Sep 8, 2009		Filing Of Financial Statement 3417...
Registry	Sep 8, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 8, 2008		Filing Of Financial Statement 4326...
Registry	Sep 7, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3487...
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2497...
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2916...
Registry	Apr 23, 1999