LOGISTICA FRIO-CAR 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
Registry	Feb 16, 2015	Jan 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 10, 2013	Oct 8, 2013	Resolution with imposition of penalty
Tax	Sep 24, 2013	Sep 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 16, 2013	Apr 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Request for non tax-declaring companies
Registry	Apr 12, 2005	Mar 29, 2005