LOGISTICA DEL HENARES 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, Active
VAT Number (CIF)	B83482323
Record last updated	Friday, April 17, 2015 5:31:01 AM UTC
Official Address	The De Daganzo Kilometro road 3500 Alcalá De Henares There are 3 companies registered at this street
Locality	Alcalá De Henares
Region	Madrid, Community Of Madrid
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Jul 18, 2013	Jul 16, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Dec 8, 2011	Dec 5, 2011	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Request for non tax-declaring companies
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Tax Management related Communication
Registry	Oct 10, 2007	Sep 27, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Sep 21, 2006	Sep 11, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 20, 2003