LOGISTICA RODRIGUEZ O´NEILL 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

Company type	Sociedad Limitada
VAT Number (CIF)	B11509775
Record last updated	Thursday, April 16, 2015 10:03:44 PM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Document Type	Publication date	Registry Date	Download link
Tax	Mar 17, 2015	Mar 13, 2015	Resolution with withdrawal agreement
Tax	Sep 30, 2014	Sep 26, 2014	Formalities for Hearing before withdrawing
Tax	Jul 22, 2014	Jul 18, 2014	Four records of Enforced Liquidation
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with withdrawal agreement
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with imposition of penalty
Tax	Jun 14, 2012	Jun 12, 2012	Reduction demand applied
Tax	Jun 14, 2012	Jun 12, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 14, 2012	Jun 12, 2012	Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Formalities for Hearing before withdrawing
Tax	May 31, 2012	May 29, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Aug 9, 2011	Aug 5, 2011	Enforced Liquidation