Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LOGISTICA FERRETERA 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, Active
VAT Number (CIF) B73058695
Record last updated Friday, December 5, 2014 11:52:38 AM UTC
Official Address Pintor Murillo 8 Alcantari-Lla
Locality Alcantari-Lla
Region Murcia, Region Of Murcia
Sector hardware

Charts

Visits

LOGISTICA FERRETERA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

LOGISTICA FERRETERA SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jan 9, 2014 Jan 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Reduction demand applied Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Registry Oct 19, 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 Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 28, 2012 Aug 24, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 16, 2011 Aug 11, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Filing Of Financial Statement 1146... Filing Of Financial Statement 1146...
Registry May 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2006 Feb 6, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 17, 2006 Feb 6, 2006 Change of registered office Change of registered office
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6511... Filing Of Financial Statement 6511...
Registry Jan 7, 2000 Dec 14, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD