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LOGISTICA ESPANED SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B04679247
Record last updated Friday, November 6, 2015 7:35:54 AM UTC
Official Address The Santa Maria De Nieva road 29 300 Huercal-Overa
Locality Huercal-Overa
Region Almeria, Andalusia
Sector alkyl, car, complementary, exploitation, fish

Charts

Visits

LOGISTICA ESPANED SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 6, 2015 Oct 30, 2015 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 Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 21, 2013 Nov 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 27, 2013 Aug 23, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Request Request
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Sep 6, 2012 Sep 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6592... Filing Of Financial Statement 6592...
Tax Sep 1, 2011 Aug 30, 2011 Contractors and subcontractors certificate issuance Contractors and subcontractors certificate issuance
Registry Dec 29, 2010 Dec 16, 2010 Capital increase Capital increase
Registry Dec 29, 2010 Dec 16, 2010 Statutory changes Statutory changes
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Feb 12, 2010
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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