LOGISTICA MOLINA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B73422990
Record last updated	Sunday, December 21, 2014 1:45:02 AM UTC
Official Address	Gorbachov 11 Molina De Segura
Locality	Molina De Segura
Region	Murcia, Region Of Murcia
Sector	auxiliary, transport, travel, agency

Document Type	Publication date	Registry Date	Download link
Registry	Dec 18, 2014	Dec 11, 2014	Other items
Registry	Oct 17, 2014	Oct 10, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 30, 2014	Jun 23, 2014	Other items
Financials	Jun 23, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 23, 2014		Annual Accounts filing (2008 ordinary)
Registry	Jun 20, 2013	Jun 13, 2013	Other items
Registry	Mar 21, 2013	Mar 13, 2013	Other items 1362...
Tax	Oct 25, 2011	Oct 24, 2011	Three records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation 403...
Tax	Sep 27, 2011	Sep 23, 2011	Mandatory Electronic Notification
Tax	Sep 20, 2011	Sep 16, 2011	Exporters and other Economic Operator Registry Resolution
Tax	Aug 11, 2011	Aug 9, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Notification of bank account seizure
Tax	Jul 21, 2011	Jul 15, 2011	Three records of Reduction demand applied
Registry	Oct 5, 2010		Filing Of Financial Statement
Registry	Oct 5, 2010	Sep 1, 2010	Filing Of Financial Statement 7489...
Registry	Sep 25, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 25, 2009		Filing Of Financial Statement 4957...
Registry	Nov 13, 2008		Filing Of Financial Statement
Registry	Oct 26, 2007	Oct 11, 2007	Appointment of a man as Representative
Registry	Oct 15, 2007		Filing Of Financial Statement
Registry	Apr 10, 2006	Mar 22, 2006