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Dato Capital Spain

LOGISTICA SANCHEZ BREA 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) B82631052
Record last updated Thursday, April 16, 2015 10:06:25 PM UTC
Official Address Dos 31 Madrid 28024
There are 12 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28024
Sector Freight transport by road

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Visits

LOGISTICA SANCHEZ BREA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Tax Collection related Communication Tax Collection related Communication
Registry Apr 22, 2013 Apr 12, 2013 Other items Other items
Tax Mar 5, 2013 Mar 1, 2013 Request to declare Request to declare
Tax Jan 17, 2013 Jan 15, 2013 Tax related Communication Tax related Communication
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 30, 2012 Oct 26, 2012 Tax related Communication Tax related Communication
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 21, 2012 Sep 11, 2012 Other items Other items
Tax Aug 2, 2012 Jul 31, 2012 Record Signature Request Record Signature Request
Tax Aug 2, 2012 Jul 31, 2012 Tax related Communication Tax related Communication
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jan 24, 2012 Jan 20, 2012 Communication of start of proceedings Communication of start of proceedings
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Reduction demand applied Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry May 25, 2006 May 11, 2006 Change of registered office Change of registered office
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2003 Filing Of Financial Statement 8686... Filing Of Financial Statement 8686...
Registry Sep 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 16, 2001 Capital increase Capital increase
Registry Jul 6, 2000 Jun 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2000 May 26, 2000

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