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Dato Capital Spain

LOGISTICA I DISTRIBUCIO EMPRESES REUNIDES 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) B61028874
Record last updated Friday, December 5, 2014 4:28:58 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector logistics

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 24, 2013 Sep 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 21, 2013 May 17, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Apr 2, 2013 Mar 20, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Tax Sep 15, 2011 Sep 13, 2011 VAT Provisional Liquidation VAT Provisional Liquidation
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2008 Jul 3, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2014... Filing Of Financial Statement 2014...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2013... Filing Of Financial Statement 2013...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2013... Filing Of Financial Statement 2013...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Nov 26, 2007 Resignation of one Manager Resignation of one Manager
Registry Mar 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2000 Filing Of Financial Statement 626... Filing Of Financial Statement 626...
Registry Mar 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2000 Jan 15, 2000 Other items Other items
Registry Feb 7, 2000 Jan 15, 2000 Change of company purpose Change of company purpose

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