LOGISTICA DE TRANSPORTES HISPANIA 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	Jan 22, 2013	Jan 18, 2013	Two records of Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Three records of Reduction demand applied
Tax	May 15, 2012	May 11, 2012	Five records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Three records of Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Apr 19, 2004		Filing Of Financial Statement
Registry	Dec 19, 2002		Filing Of Financial Statement 8826...
Registry	Oct 29, 2001		Filing Of Financial Statement
Registry	Nov 10, 2000		Filing Of Financial Statement 6472...
Registry	Apr 5, 2000	Mar 16, 2000	Resignation of one Representative (a man)
Registry	May 3, 1999	Apr 19, 1999	Appointment of a man as Representative
Registry	Apr 21, 1999		Capital increase
Registry	Apr 19, 1999		Appointment of a woman as Representative
Registry	Feb 16, 1999