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

LOGISTICA FERROVIARIA PORTUARIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63304620
Record last updated Tuesday, April 5, 2016 11:33:44 AM UTC
Official Address Darsena Sur Barcelona
There are 4 companies registered at this street
Sector rail, transport

Charts

Visits

LOGISTICA FERROVIARIA PORTUARIA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 16, 2015 Apr 14, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7167... Filing Of Financial Statement 7167...
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 4, 2009 Feb 12, 2010 Extinction Extinction
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Mar 30, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2007 Mar 30, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2007 Mar 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Aug 30, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 4, 2005 Resignation of 9 people: one Director (a man) and one President (a man) Resignation of 9 people: one Director (a man) and one President (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2004
Registry Jun 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2004 Appointment of a man as Representative 2966... Appointment of a man as Representative 2966...

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