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Dato Capital Spain

LOGISTICA INTEGRAL VALENCIANA 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, Extinguished company
VAT Number (CIF) B12568457
Record last updated Sunday, December 7, 2014 2:42:53 AM UTC
Official Address Francisco Cubells 52 Valencia 46011
There are 32 companies registered at this street
Postal Code 46011
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities 422... Notification of Initial Agreement / Formalities 422...
Registry Sep 23, 2010 Extinction Extinction
Registry Jun 1, 2010 May 21, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 1, 2010 May 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2010 May 21, 2010 Statutory changes Statutory changes
Registry Jun 1, 2010 May 21, 2010 Dissolution Dissolution
Registry Jan 12, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2010 Filing Of Financial Statement 288... Filing Of Financial Statement 288...
Registry Jan 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2009 Dec 1, 2008 Filing Of Financial Statement 453... Filing Of Financial Statement 453...
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 28, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2005 Jun 23, 2005 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 22, 2005 Jun 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Oct 17, 2003 Resignation of one Joint And Several Ceo, one Director and one President Resignation of one Joint And Several Ceo, one Director and one President
Registry Oct 31, 2003 Oct 17, 2003 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Nov 29, 2001

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