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

LOGISTICA JUAN 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
VAT Number (CIF) B92940477
Record last updated Tuesday, December 23, 2014 12:07:39 AM UTC
Official Address The Pablo Iglesias street 20 Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector TRADE TO THE RETAIL TELECOMMUNICATIONS IN SPECIALISED STORES

Charts

Visits

LOGISTICA JUAN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 15, 2014 Jul 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Apr 29, 2014 Apr 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 1, 2008 Jun 16, 2008

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